DOSSIERS / CLOUET LTD
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Company dossier

CLOUET LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-22
KYBE ID: HE323731 · HE323731 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
CLOUET LTD
DRCIP data.gov.cy
HE323731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

Connections

6 links
Shared operator — likely the same administrator
VÍTKOVICE NP a.s.Shared officer / director · 7 share thisMAKO BUSINESS GROUP (CY) LTDShared officer / director · 7 share thisDANESI HOLDINGS LTDShared officer / director · 7 share thisASV Germany GmbHShared officer / director · 7 share thisS&O drive servis s.r.o.Shared officer / director · 7 share thisPAULETT HOLDINGS 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
ALEKSANDR KARPOVdirector—Cyprus registry
THEMIDA CONSULTING LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALEKSANDR KARPOV (officer) matches PEP Aleksandr Karpov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDR KARPOV (officer) matches PEP Oleksandr Karpov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100