DOSSIERS / CLEHORE TRADING LIMITED
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Company dossier

CLEHORE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-15
KYBE ID: HE252388 · HE252388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CLEHORE TRADING LIMITED
DRCIP data.gov.cy
HE252388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 30,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CREEKEL LIMITEDactiveCYGREEN ELECTRICITY COMPANY LTDdissolvedCYPHOTO ELECTRICITY COMPANY (C.E.C.) LTDdissolvedELESTORE 1 LTDactiveELESTORE 2 LTDactiveELESTORE 3 LTDactiveELESTORE 4 LTDactiveELESTORE 5 LTDactiveELESTORE LTDdissolvedGREEN ELECTRICITY COMPANY LTDdissolvedHY-COSMETICS (A.M.C.A) LTDactiveHYDROGEN FILLING STATIONS (H.S) LTDactiveHYSTORE TECH LIMITEDactiveHYSTORE TECHNOLOGIES LIMITEDactiveNEW ELECTRICITY COMPANY (N.E.C.) LTDdissolvedPHOTOGREEN ELECTRICITY COMPANY LTDactivePHOTORENEW ELECTRICITY COMPANY LTDdissolvedRAYSTRUCK ELECTRICITY COMPANY LTDdissolvedRENEWABLE ELECTRICITY COMPANY (R.E.C.) LTDdissolvedSOLARTECH PARK 1 (G.K.) LTDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
SOLARTECH PARK 1 (G.K.) LTDShared officer / director · 8 share thisELESTORE 2 LTDShared officer / director · 8 share thisELESTORE 4 LTDShared officer / director · 8 share thisCREEKEL LIMITEDShared officer / director · 8 share thisELESTORE 5 LTDShared officer / director · 8 share thisELESTORE 3 LTDShared officer / director · 8 share thisELESTORE 1 LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΣΠΥΡΟΥΛΑ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100