DOSSIERS / CLOONTY INVESTMENTS LTD
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Company dossier

CLOONTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281137 · HE281137 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CLOONTY INVESTMENTS LTD
DRCIP data.gov.cy
HE281137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 82,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMALDIUM HOLDINGS LTDactiveANDOYAR TRADING LTDdissolvedARICENSTIA LTDdissolvedARKAVOLIA INVESTMENTS LTDdissolvedBERILONA HOLDINGS LIMITEDdissolvedBERLUZIN LTDstrike_offBESCONARY HOLDINGS LTDdissolvedBIDELIA LIMITEDdissolvedBUNER INVESTMENTS LTDdissolvedCIPROMAX LIMITEDstrike_offDOREVENO LIMITEDdissolvedDOYLINA INVESTMENTS LTDdissolvedDUNALDO TRADING LTDdissolvedELODERIO LTDdissolvedESTOCOLMO HOLDINGS LTDdissolvedFENOCALDY HOLDINGS LTDdissolvedFINIVELDO LTDdissolvedFONTENA LIMITEDdissolvedFORIZATI HOLDINGS LTDdissolvedGALEVARD LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΑΔΑΜΟΥdirector—Cyprus registry
SYKON HOLDINGS LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORTADO INVESTMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100