DOSSIERS / CLAMPITT ENTERPRISES LIMITED
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Company dossier

CLAMPITT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-21
KYBE ID: HE270842 · HE270842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CLAMPITT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE270842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-21
DRCIP data.gov.cy
Περικλέους, 3Δ,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R.N. LAPTOPS OUTLET LTDShared registered address · 4 share thisP.K. THE STONE LIMITEDShared registered address · 4 share thisI.S.C IT SERVICE CY LIMITEDShared registered address · 4 share thisI.S.G.F. ENERGY LIMITEDShared officer / director · 5 share thisP.K. THE STONE LIMITEDShared officer / director · 5 share thisG.V.M. PRATJIOTIS MOTORS LIMITEDShared officer / director · 5 share thisG&V SPRINT PROPERTY INVESTMENTS SRLShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΡΑΤΖΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100