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Company dossier

CLR INVESTMENT FUND PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-06
KYBE ID: HE39267 · HE39267 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCLR INVESTMENT FUND PUBLIC LIMITED

DRCIP data.gov.cy

RegistrationHE39267

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated1990-03-06

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AXXEL VENTURES LIMITEDdissolved AZUSA UMBRELLA FUND AIF V.C.I.C. PLCstrike_off CLR PRIVATE EQUITY LIMITEDactive CPI HOLDINGS PUBLIC LIMITEDactive EUROPROFIT CAPITAL INVESTORS PUBLIC LIMITEDactive GLOBAL CAPITAL FINANCE LIMITEDactive GLOBAL CAPITAL SECRETARIAL LIMITEDdissolved GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDactive LV CAPITAL RAIF V.C.I.C. LTDstrike_off PRIMESKY LTDactive ROUVILIA LIMITEDactive

Connections

3 links

Corporate ownership network

CLR PRIVATE EQUITY LIMITEDOwns / controls · active

Shared operator — likely the same administrator

GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDShared officer / director · 3 share this M.F. TWO MAMAS FOODS LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣ	director	—	Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΤΕΛΛΑΚΗΣ	director	—	Cyprus registry
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.P.M. INVESTMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100