DOSSIERS / CLOD HOLDINGS LTD
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Company dossier

CLOD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348716 · HE348716 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CLOD HOLDINGS LTD
DRCIP data.gov.cy
HE348716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Γλαύκου, 6,, Floor 2, Flat 202,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABBA CONCEPT STORE LTDdissolvedACADIA EDUCATIONAL SERVICESdissolvedARTEON LTDstrike_offAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offD.H CLOTHINGactiveDZ AKTION INVEST LTDdissolvedDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedECONOM LIMITEDstrike_offELFLEDA HOLDING LTDdissolvedENDORSED HOLDING LTDactive

+23 more

Connections

12 links
Shared operator — likely the same administrator
DNA OF PROSPECT LTDShared officer / director · 7 share thisAVIET TRAINING LTDShared officer / director · 7 share thisAZ DEEP CODING LTDShared registered address · 7 share thisTORJET LOGIC LIMITEDShared officer / director · 7 share thisLIGERO HOLDINGS LIMITEDShared registered address · 7 share thisD.H CLOTHINGShared registered address · 7 share thisPROSPERTREE PLCShared officer / director · 7 share thisFLY SAFE TECHNIC S.R.L.Shared officer / director · 7 share thisARTEON LTDShared registered address · 7 share thisJOLEIN GROUP LIMITEDShared officer / director · 7 share thisECONOM LIMITEDShared registered address · 7 share thisΜ. Α. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΤΔShared registered address · 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
ΑΓΓΕΛΟΣ ΖΩΗΣdirector—Cyprus registry
NEOSTEF (SECRETARIAL) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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