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Company dossier

H. CL. SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-19
KYBE ID: HE38375 · HE38375 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameH. CL. SECRETARIAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE38375

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-19

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolved AC&N FRENCH SQUARE LTDactive AGNITIO CAPITAL (CYPRUS) LIMITEDdissolved AKIKI INVEST LTDactive A & L BUSINESS FORMATION LIMITEDdissolved AM HOLDINGS LIMITEDdissolved ANAM EVENT LTDstrike_off APPLEFERN LIMITEDdissolved ARAJA HOLDINGS LTDactive A.R.C. ZAKAKI 219 LTDactive ARESCORE LTDactive ASITA LIMITEDdissolved ASTROWAY LIMITEDdissolved AVENSET LIMITEDdissolved AZ-MET SUPPLIES LIMITEDstrike_off BANEKLI VENTURES LIMITEDactive B.C. BOOST CAPITAL LIMITEDdissolved BEDIZIA LIMITEDactive BELEGGEN24dissolved BIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

2 links

Shared operator — likely the same administrator

ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 6 share this GOLDEN ORIOLE PROPERTIES LTDShared 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

5 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΦΟΙΒΗ ΚΛΗΡΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΦΟΙΒΗ ΚΛΗΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100