DOSSIERS / CLARIDGE PUBLIC LIMITED
← SearchExport PDF
Company dossier

CLARIDGE PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-16
KYBE ID: HE25806 · HE25806 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CLARIDGE PUBLIC LIMITED
DRCIP data.gov.cy
HE25806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1985-12-16
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

9 links
Shared operator — likely the same administrator
AMATHUS VACATION OWNERSHIP LIMITEDShared officer / director · 10 share thisP.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisARGO TOURIST CO. LIMITEDShared officer / director · 10 share thisDEMSOL SHIPTECH LIMITEDShared officer / director · 10 share thisR.J. ARCHONTIDES LIMITEDShared officer / director · 10 share thisZADEVO HOLDINGS LIMITEDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & CO. LIMITEDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITEDShared officer / director · 10 share thisREDSEE RENEWABLE ENERGY DEVELOPMENT SOUTH EAST EUROPE LTDShared officer / director · 10 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

6 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100