DOSSIERS / CLINBAY LIMITED
← SearchExport PDF
Company dossier

CLINBAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-27
KYBE ID: HE300534 · HE300534 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CLINBAY LIMITED
DRCIP data.gov.cy
HE300534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 1, Flat 101,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
FRANCOIS VANDENHENDEdirector—Cyprus registry
ΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100