DOSSIERS / DT-CLARIUS CONSULT LTD
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Company dossier

DT-CLARIUS CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-18
KYBE ID: HE282021 · HE282021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DT-CLARIUS CONSULT LTD
DRCIP data.gov.cy
HE282021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-18
DRCIP data.gov.cy
Αδρίας, 22,, ZAPOLIN COURT, Flat 11,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AARKASHANDO LTDdissolvedABROS LIMITEDdissolvedADERIM LIMITEDdissolvedAMANPOUR TRADING LIMITEDdissolvedAMORTY INVESTMENTS LTDstrike_offARCHER RESIDENCE LIMITEDstrike_offASOKERCO TRADING LIMITEDdissolvedBLISPO LIMITEDdissolvedBONDOX LIMITEDdissolvedBONNLUCK FINANCE LIMITEDdissolvedBOOMSA LIMITEDactiveBOSENO LTDdissolvedBREXCO LIMITEDdissolvedBTWINKLED LTDdissolvedCCO TRADING LIMITEDdissolvedCENDONBRIDGE GLOBAL LIMITEDdissolvedCODERT LIMITEDdissolvedD.A.D.I. MANAGEMENT CORPORATION LIMITEDdissolvedDAMOSITE LIMITEDstrike_offDEEPRIVER TRADING & INVESTMENTS LIMITEDdissolved

+44 more

Connections

6 links
Shared operator — likely the same administrator
FAIRBRIGHT LIMITEDShared registered address · 7 share thisBONDOX LIMITEDShared registered address · 7 share thisINSOLENCE LIMITEDShared registered address · 7 share thisKEEROF HOLDINGS LIMITEDShared registered address · 7 share thisCODERT LIMITEDShared registered address · 7 share thisD.A.D.I. MANAGEMENT CORPORATION LIMITEDShared registered address · 7 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
YOUSSEF ECHHIDEHdirector—Cyprus registry
YOUSSEF ECHHIDEHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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