Key facts
dissolvedCLARINSO LIMITED
DRCIP data.gov.cy
HE323002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-18
DRCIP data.gov.cy
Λυκούργου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
CLARINSO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalAMEDA LIMITEDAMILORID LIMITEDAPRICI LIMITEDARTAXORA LIMITEDARYONDALE LIMITEDBECHCOM LIMITEDBELONIKA LIMITEDBIOVELA LIMITEDBOWARCH LIMITEDBRONZEPATH ENTERPRISES LIMITEDBYREDO LIMITEDCATBOW LIMITEDCENTRAL SQUARE HOLDINGS S.C. LTDCERNEVIX LIMITEDCLASSFINDER DESIGN & CONSTRUCTION LTDCONSELVIA LIMITEDCREATIVO SPAIN LIMITEDCRYSTALBE LIMITEDCYMANSON LIMITEDCYOLO GROUP LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΠΑΣΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100