DOSSIERS / CLP BETTER OPPORTUNITIES (CYPRUS) LTD
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Company dossier

CLP BETTER OPPORTUNITIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277029 · HE277029 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CLP BETTER OPPORTUNITIES (CYPRUS) LTD
DRCIP data.gov.cy
HE277029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-17
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

AE ENGINEERING & TECHNOLOGY LTDdissolvedAFTERCO ENTERPRISES LIMITEDdissolvedAFTI HEARING CENTER LIMITEDdissolvedALTER ENTERPRISES LTDdissolvedAMALGAMATED MARINE LIMITEDdissolvedAMPACT LIMITEDdissolvedANOSISUP ENTERPRISES LTDdissolvedAPOINT ENTERPRISES LIMITEDdissolvedARABIAN GROUP REPRESENTATIVES LIMITEDdissolvedARTIKAY SYSTEMS LIMITEDdissolvedAUSTIN AND PICKERSGILL LIMITEDdissolvedAVIONCO LIMITEDdissolvedAWARD ENTERPRISES LIMITEDdissolvedBAIA ENTERPRISES LIMITEDdissolvedBELARK COMPANY LIMITEDdissolvedBEL PAGETTE LIMITEDdissolvedB.G.P.C. CONSULTING LTDdissolvedBLUE ORANGE IN STORE MEDIA LIMITEDdissolvedBLUSTERN INDUSTRIES LIMITEDdissolvedB & O ENGINEERING LTDdissolved

+128 more

Connections

5 links
Shared operator — likely the same administrator
L.B.H. LUXURY BETTER HOMES CYPRUS LTDShared officer / director · 2 share thisGULF FUEL (CYPRUS) LTDShared officer / director · 2 share thisZETA LAMDA ACTION LIMITEDShared officer / director · 5 share thisGORSTAN LIMITEDShared officer / director · 5 share this11 EXCEPTIONAL INVESTMENTS LIMITEDShared 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

6 people
NameRoleFromSource
BASHIR AHMED TAHIRdirector—Cyprus registry
PARVEZ AHMED SHAHIDdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100