DOSSIERS / CL CYPRUS LAND LIMITED
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Company dossier

CL CYPRUS LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-14
KYBE ID: HE345210 · HE345210 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CL CYPRUS LAND LIMITED
DRCIP data.gov.cy
HE345210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-14
DRCIP data.gov.cy
Δημοκρατίας, 54,, Αγ. Ελευθέριος, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGEPEEL ENTERPRISES LIMITEDdissolvedAHORN HOLDINGS LIMITEDdissolvedARDENCOTE ENTERPRISES LIMITEDdissolvedARIBLES HOLDINGS LIMITEDdissolvedARMONK ENTERPRISES LIMITEDdissolvedATHAPAS ENTERPRISES LIMITEDdissolvedAW LOGISTIKS LIMITEDdissolvedBAMFY ENTERPRISES LIMITEDdissolvedBARATH HOLDINGS LIMITEDdissolvedBARRENJOY VENTURES LIMITEDdissolvedBELTONARIA TRADING LIMITEDdissolvedBERRARBY ENTERPRISES LIMITEDdissolvedBGV GROUP LIMITEDactiveBROUSKEN ENTERPRISES LIMITEDdissolvedCANUCKS HOLDINGS LIMITEDdissolvedCASALIANA TRADING LIMITEDdissolvedCELUDILO HOLDINGS LIMITEDactiveCOLEALTO HOLDINGS LIMITEDactiveCORENTINE TRADING LIMITEDactiveCRISANDIA HOLDINGS LTDdissolved

+102 more

Connections

7 links
Shared operator — likely the same administrator
CYPINFORM REAL ESTATE LTDShared officer / director · 8 share thisGC GREEN CYPRUS LIMITEDShared officer / director · 8 share thisL.A. SUNRISE SECURITY LIMITEDShared officer / director · 8 share thisGLOBCY SAFARI LTDShared officer / director · 8 share thisLINESIT ENTERPRISES LIMITEDShared officer / director · 8 share thisPADEGEL HOLDINGS LIMITEDShared officer / director · 8 share thisLAV CONSTRUCTION AND RENOVATION LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΝΟΤΖΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GC GREEN CYPRUS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100