DOSSIERS / CLAFDOR INVESTMENTS LIMITED
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Company dossier

CLAFDOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-02
KYBE ID: HE254375 · HE254375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CLAFDOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE254375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-02
DRCIP data.gov.cy
Αγίου Λαζάρου, 91,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΜΠΛΑΚΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΠΛΑΚΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100