DOSSIERS / C.L.M. CONSULTING LTD
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Company dossier

C.L.M. CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: HE400351 · HE400351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C.L.M. CONSULTING LTD
DRCIP data.gov.cy
HE400351
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-23
DRCIP data.gov.cy
Κρήτης, 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAKCYTON TRADING LTDShared registered address · 6 share thisGEOLYMPUS LTDShared registered address · 6 share thisN.D. SPORT SERVICES LTDShared registered address · 6 share thisEXCO - EXECUTIVE PROJECT ORCHESTRATION LTDShared registered address · 6 share thisDEVECON DEVELOPMENT AND CONSULTING SERVICES LTDShared registered address · 6 share thisSDAI-565 LTDShared officer / director · 9 share thisEUROTREND INVESTMENTS LTDShared officer / director · 9 share thisECOCORE DEVELOPERS LTDShared officer / director · 9 share thisGEOLYMPUS LTDShared officer / director · 9 share thisPLAYIA AGRO LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΕΡΑΚΛΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΕΡΑΚΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100