DOSSIERS / CLAMENTO LIMITED
← SearchExport PDF
Company dossier

CLAMENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-27
KYBE ID: HE308498 · HE308498 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLAMENTO LIMITED
DRCIP data.gov.cy
HE308498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 2,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

102 total

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

ADALRICK HOLDING LIMITEDdissolvedAIMRIG LIMITEDactiveALTRURIA LIMITEDdissolvedALZANOR HOLDING LIMITEDdissolvedAMBURGE LIMITEDdissolvedA. P. AVIATION CONSULTANTS LTDstrike_offA & P XARIS CATERING LIMITEDdissolvedBAXENDALE TRADING LIMITEDdissolvedBEDISA INVESTMENTS LIMITEDdissolvedBLOSSOMWOOD AIFM LIMITEDactiveBOCCAT HOLDING LIMITEDdissolvedBRENNO ENTERPRISES LIMITEDdissolvedCARGOLAGE HOLDINGS LIMITEDdissolvedCCM DEBTOR INFORMATION SERVICEactiveCHESTERHOUSE INVESTMENTS LTDdissolvedC & K OPERA HOUSE LIMITEDdissolvedCYSMILES LTDstrike_offDABEFYTGAS LIMITEDdissolvedDARFO HOLDING LIMITEDdissolvedDATUM OIL LTDdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
RVZ SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100