DOSSIERS / CLEVAIR SERVICES LTD
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Company dossier

CLEVAIR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-03
KYBE ID: HE365758 · HE365758 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CLEVAIR SERVICES LTD
DRCIP data.gov.cy
HE365758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ADINIA MANAGEMENT LIMITEDactiveADVANCEBIM LTDactiveA. LYMAN & PARTNERS LTDactiveAMELVESSA INVESTMENTS LTDdissolvedASTRATECH ENGINEERING LTDactiveASZ SOLUTION LTDactiveB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactiveBANNINGA LIMITEDactiveBD FILMS LTDstrike_offBINARY VECTOR SOFTWARE LTDactiveBLUEPRINT STRATEGIES LIMITEDactiveBOSTOX LIMITEDactiveBOYCELO LIMITEDdissolvedBRAVESTAR INVESTMENTS LIMITEDstrike_offCARSONAL HOLDINGS LIMITEDdissolvedCODEBENCH LTDactiveCUSTERAL LIMITEDdissolvedD.A.R SOFTWARE APPLICATIONS LTDdissolvedDATERVIA HOLDINGS LTDdissolvedDORALO LIMITEDactive

+70 more

Connections

5 links
Shared operator — likely the same administrator
AP & AN FISHING TRADING LTDShared officer / director · 6 share thisCOLOUR CIRCLES LTDShared officer / director · 6 share thisΑΠΟΣΤΟΛΟΣ ΚΑΙ ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥ ΨΑΡΑΓΟΡΑ ΛΤΔShared officer / director · 6 share thisT & A MULTIPLA LIMITEDShared officer / director · 6 share thisΣ.Α. ΧΑΡΤΖΙΩΤΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Apostolos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100