DOSSIERS / CLEGANE AIFLNP V.C.I.C. LIMITED
← SearchExport PDF
Company dossier

CLEGANE AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374361 · HE374361 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CLEGANE AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE374361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

ALLECI TRADING LIMITEDdissolvedALPENSO INVESTMENTS LIMITEDdissolvedARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolvedBECKWICK LIMITEDdissolvedBELFON ENTERPRISES LIMITEDdissolvedBELLHEAVEN LIMITEDdissolvedBELTERNO TRADING LIMITEDdissolvedBENISSANO LIMITEDactiveBIRDVIEW HOLDINGS LIMITEDdissolvedBIZLEAD INVEST LIMITEDstrike_offBLUEMOUNT CONSULTANCY CO. LIMITEDdissolvedBLUE SKY MEDIA LIMITEDdissolvedBOSLEY HOLDINGS LIMITEDdissolvedBREVERON HOLDINGS LIMITEDdissolvedCALDERLA LIMITEDdissolvedCHATSWOOD SERVICES CO LIMITEDdissolvedCLEMENCY HOLDINGS LIMITEDdissolvedCORNISH INVESTMENTS LIMITEDdissolvedCROMWOOD INVESTMENTS LIMITEDdissolvedDAIRIA INVESTMENTS LIMITEDdissolved

+86 more

Connections

9 links
Shared operator — likely the same administrator
KYRIACOS AGAPIOU CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΚΟΙΝΩΝΙΚΗΣ ΕΞΥΠΗΡΕΤΗΣΗΣ Σ.Α. «Η ΦΑΜΙΛΙΑ» ΛΙΜΙΤΕΔShared officer / director · 10 share thisΟ.Π.Ε.Χ.Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisLOPILATO INVESTMENTS LIMITEDShared officer / director · 10 share thisΧΟΙΡΟΣΤΑΣΙΟ Σ.Δ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSINTEZ GREEN ENERGY CYPRUS LTDShared officer / director · 10 share thisCOVER CO CONSULTING LIMITEDShared officer / director · 10 share thisOMNISURE INSURANCE AGENTS LTDShared officer / director · 10 share thisZOURIMO 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.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100