DOSSIERS / CLARADEL ESTATES LTD
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Company dossier

CLARADEL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-22
KYBE ID: HE351541 · HE351541 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CLARADEL ESTATES LTD
DRCIP data.gov.cy
HE351541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-22
DRCIP data.gov.cy
Κέδρων, 5,, IMPERIO HOUSE,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BROWNSTAR INVESTMENTS LTDstrike_offCGD SUNSET GARDENS PROPERTY LIMITEDactiveCITRUS GARDENS DEVELOPMENT LTDactiveCITRUS GARDENS PROPERTY MANAGEMENT LIMITEDactiveDANANET INVESTMENTS LTDactiveEWI CAPITAL LIMITEDdissolvedFANRISE HOLDINGS LTDactiveFANSET INVESTMENTS LTDactiveICON TOWER LTDactiveICON TOWER PARKING LIMITEDactiveICON TOWER RESTAURANTS LTDactiveIMPERIO CITYSCAPE LIMITEDstrike_offIMPERIO DEVELOPMENT LIMITEDactiveIMPERIO HOLDINGS LIMITEDactiveIMPERIO OPERATIONS LTDactiveIMPERIO PORTSIDEactiveIMPERIO PORTSIDE PROPERTIES LIMITEDactiveIMPERIO SKYLINEactiveIMPERIO - SOMCO JVactiveIMPERIO STAYS (ICON) LTDactive

+15 more

Connections

7 links
Shared operator — likely the same administrator
IMPERIO STAYS (SUNSET) LTDShared officer / director · 8 share thisCITRUS GARDENS DEVELOPMENT LTDShared officer / director · 8 share thisLION GLOBAL ADVISORS LTDShared officer / director · 8 share thisIMPERIO OPERATIONS LTDShared officer / director · 8 share thisIMPERIO STAYS (ICON) LTDShared officer / director · 8 share thisDANANET INVESTMENTS LTDShared officer / director · 8 share thisIMPERIO CITYSCAPE 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ Για ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΕΛΙΣ ΜΙΣΙΡΛΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100