DOSSIERS / CH. F. CLEARSIGHT SERVICES LIMITED
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Company dossier

CH. F. CLEARSIGHT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279558 · HE279558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CH. F. CLEARSIGHT SERVICES LIMITED
DRCIP data.gov.cy
HE279558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Κιλκίς, 4,, KIZI BUILDING, Floor 1, Flat 102,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolvedESKEBO INVEST LIMITEDdissolved

+35 more

Connections

7 links
Shared operator — likely the same administrator
A & P AGES & STAGES LIMITEDShared officer / director · 8 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 8 share thisPHOTOS FORWARDING LIMITEDShared officer / director · 8 share thisPHOTOS FORWARDING CO LIMITEDShared officer / director · 8 share thisF & P ORIZONTES CONSTRUCTIONS LTDShared officer / director · 8 share thisPHOTOS LOGISTICS LTDShared officer / director · 8 share thisDOUBLE "F" KTIMATIKI LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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