DOSSIERS / CLARUSAPEX HUMAN RESOURCES LIMITED
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Company dossier

CLARUSAPEX HUMAN RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247949 · HE247949 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CLARUSAPEX HUMAN RESOURCES LIMITED
DRCIP data.gov.cy
HE247949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-06
DRCIP data.gov.cy
Δημοκρατίας, 31,, Floor 2, Flat 201,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

199 NATHAN CRAWFORD RACING LTDstrike_offACC HOLDINGS LTDstrike_offANVASOFT LTDactiveAPEXEAST WEST SERVICE SOLUTIONS LTDdissolvedBEHYPED LTDactiveC J KELLY AUTOMOTIVE SOLUTIONS LTDstrike_offDENNIS C. NORMAN ASSOCIATES LTDactiveDEVWIRE LTDactiveDML DIGIGROUP LTDactiveEA ASSOCIATES PAPHOS LTDdissolvedE & G HOME CREATIONS LIMITEDdissolvedEMMV INTERNATIONAL LTDactiveEXTREME DECOR LIMITEDstrike_offFITWISE AI CYPRUS LTDactiveFORTY FIVE 33 INTERNATIONAL LTDdissolvedFUNADIC LTDdissolvedGERTRARUM LIMITEDdissolvedGGTHEO LIMITEDdissolvedGIGAMIGA LTDstrike_offGR ACTIOR LTDactive

+68 more

People with significant control

2 people
NameRoleFromSource
STEFAN LILIENKAMPdirector—Cyprus registry
STEFAN LILIENKAMPsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100