DOSSIERS / CLS CYPRO-LIBAN SERVICES LIMITED
← SearchExport PDF
Company dossier

CLS CYPRO-LIBAN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-13
KYBE ID: HE325081 · HE325081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CLS CYPRO-LIBAN SERVICES LIMITED
DRCIP data.gov.cy
HE325081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-13
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

People with significant control

3 people
NameRoleFromSource
GEORGE MOUFARREJdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100