KYBE — See who's really behind any company

Company dossier

CLI ACCOUNTS NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-11
KYBE ID: HE254707 · HE254707 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLI ACCOUNTS NETWORK LTD

DRCIP data.gov.cy

RegistrationHE254707

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-11

DRCIP data.gov.cy

Registered addressΧλωρίδος, 3,, PANTHEA HEIGHTS, Flat 31,, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FLAMMA ARTSactive MALINEB 3 LTDactive NAGIER SERVICES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

FLAMMA ARTSShared registered address · 2 share this ABBEYFLEX LIMITEDShared officer / director · 4 share this DORSET PROPERTIES LIMITEDShared officer / director · 4 share this WIMM BILL DANN FINANCE CYPRUS LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΛΙΣΑΒΕΤ ΠΙΣΣΑΡΙΔΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ ΠΙΣΣΑΡΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100