DOSSIERS / CLICKGATE LTD
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Company dossier

CLICKGATE LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-01
KYBE ID: HE309999 · HE309999 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CLICKGATE LTD
DRCIP data.gov.cy
HE309999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 84,, SHOP 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

1BSELATAM LTDdissolved2GIG TECHNOLOGIES LTDactiveA.A. SUPERSTARS MEDIA LIMITEDactiveADMATTER AGENCY LTDactiveAETHELGARD CAPITAL LLPactiveAFFORTTAX LTDstrike_offA.G.B. MOTORHOME WORLD LTDactiveA.I. SEAMLESS AUTOMATION LTDstrike_offALERMO TRADING LTDactiveALTEYA LTDactiveALTIRA CAPITAL LLPactiveAME FUTURE LTDactiveANACUA LIMITEDactiveAPOLLOEKAR LTDactiveAQUAVIBE LIMITEDactiveARELLA LTDstrike_offARIES PROCESSING LTDactiveARTISTICVIBE.STORE LTDdissolvedARTVITA HOLDINGS LIMITEDactiveAUREONTECH LTDactive

+221 more

Connections

6 links
Shared operator — likely the same administrator
48 ORES LTDShared officer / director · 7 share thisADVANTAGE ASI LIMITEDShared officer / director · 7 share thisΑΝΤΩΝΗΣ Κ ΚΑΡΑΣ ΚΑΙ ΣΙΑShared officer / director · 7 share this399 SOLUTIONS LIMITEDShared officer / director · 7 share thisGOLDEN ISLAND EVENTS LTDShared officer / director · 7 share thisALIANTHOS ENTERPRISES LTDShared officer / director · 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
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΜΑΓΔΑ ΚΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100