DOSSIERS / CLOPANO ENTERPRISES LIMITED
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Company dossier

CLOPANO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-12
KYBE ID: HE352272 · HE352272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CLOPANO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE352272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-12
DRCIP data.gov.cy
Αμαθούντος, 60,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AKSANTI TRADING GROUP LIMITEDdissolvedBRACETTO LTDactiveCHR. PAVLOU & PARTNERS TRADING LTDstrike_offDERIFILO MANAGEMENT LIMITEDdissolvedE.A.S. LEGACY MAGAZINEactiveELIAS SPYROU LIMITEDdissolvedE.S P.S STATUS MAGAZINEactiveE.S THE CYPRUS INVESTMENT HUBdissolvedE.S THE CYPRUS INVESTMENT HUBdissolvedIMMOVABASEdissolvedIMMOVABASE LTDactiveINTRACLEAR LIMITEDactiveIS GHALA INVEST LTDdissolvedS.D. AMARA BEACH HOTEL & RESIDENSESactiveSLADKIY SURPRIZactiveVALANTO SPYROU LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΛΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELPIRIA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100