DOSSIERS / CLARIDAX HOLDINGS LTD
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Company dossier

CLARIDAX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-17
KYBE ID: HE339027 · HE339027 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CLARIDAX HOLDINGS LTD
DRCIP data.gov.cy
HE339027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-17
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNE HOUSE, Floor 4, Flat 41/6,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCORPORATION X FINANCE LTDdissolvedDJ BENEFIT INVESTMENT COMPANY LIMITEDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveOPTIMUS PRIMAL HOLDINGS LIMITEDstrike_offREG HOLDING LIMITEDdissolvedSANORA LIMITEDstrike_offSANORS HOLDING LIMITEDdissolvedSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolvedSIGNATURE CYPRUSactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
T.P BEAUTY BOUTIQUE SERVICES LTDShared officer / director · 9 share thisREPITECK LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "YELLOW SUN POWER"Shared officer / director · 9 share thisMANSOL (CYPRUS) LIMITEDShared officer / director · 9 share thisMARONO LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BAMO GRUP"Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "CANTACOM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TRIVOLT ENERGY"Shared officer / director · 9 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
ΝΑΤΑΛΙΑ ΕΛΙΖΑΡΟΒΑdirector—Cyprus registry
VISIONSERVE CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100