KYBE — See who's really behind any company

Company dossier

CLOPIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: HE374404 · HE374404 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCLOPIN LIMITED

DRCIP data.gov.cy

RegistrationHE374404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-03

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 9,, XANTHI COURT,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

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

ALDIAN HOLDING LIMITEDdissolved ALMASATE TRADING LIMITEDdissolved AMITEL CONSULTANTS LIMITEDdissolved ANTIMEX (OVERSEAS) LIMITEDdissolved ARNEL TRADING LIMITEDdissolved ATHMON TRADING & CONSULTANCY LIMITEDdissolved BASCO CONSULTANTS LIMITEDdissolved B.C.B. CRAFT BREWERIES LIMITEDdissolved B - CHALLENGE ART & SCIENCE CHILDREN'S CENTREdissolved BOCEPS CONSULTING LIMITEDdissolved CONITEX TRADING LIMITEDdissolved CORELIA TRADING LIMITEDstrike_off COSPI CONSULTANTS LIMITEDdissolved COSPI TRADING LIMITEDdissolved DANSTY CONSULTANTS LIMITEDdissolved DELPIERO LIMITEDdissolved DOLMANIO LIMITEDdissolved ENDEM HOLDINGS CO. LIMITEDdissolved ESERIA COMMERCIAL LIMITEDstrike_off EXCELSA LIMITEDdissolved

+50 more

Connections

4 links

Shared operator — likely the same administrator

RM MONIKA NAILS LTDShared registered address · 2 share this CORELIA TRADING LIMITEDShared officer / director · 4 share this AMARANTH TRADING LIMITEDShared officer / director · 4 share this S. YIAPANI TRADING LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΜΟΝΙΚΑ ΠΑΤΡΙΩΤΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΚΚΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΚΚΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100