DOSSIERS / C.L.R. INVESTMENTS LIMITED
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Company dossier

C.L.R. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-22
KYBE ID: HE37369 · HE37369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
C.L.R. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE37369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-22
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 2, Flat 213,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
PANAS MANAGEMENT CO. LIMITEDShared officer / director · 2 share thisS. P. CENTER POINTShared registered address · 2 share thisT.C TRUSTCORE LTDShared officer / director · 5 share thisVIEWFAIR LIMITEDShared officer / director · 5 share thisCLR CAPITAL PUBLIC LIMITEDShared officer / director · 5 share thisSTA.LIA TRADING LIMITEDShared officer / director · 5 share thisPERENA INVESTMENTS LIMITEDShared officer / director · 5 share thisCLR STOCKBROKERS LIMITEDShared officer / director · 5 share thisKARIBA INVESTMENTS LIMITEDShared officer / director · 6 share thisLAROCA REAL ESTATES LIMITEDShared officer / director · 6 share thisZAMBEZI PROPERTIES LIMITEDShared officer / director · 6 share thisPROVIKMO HOLDINGS LTDShared officer / director · 6 share thisS. PANAYIOTIDES (HOLDINGS) LIMITEDShared officer / director · 6 share thisCLR - CONFINE ASSET MANAGEMENT LIMITEDShared officer / director · 10 share thisCLR PROPERTIES LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE37369/network.

People with significant control

7 people
NameRoleFromSource
ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗsecretary—Cyprus registry
ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERENA INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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