DOSSIERS / CLAIR HALL ENTERPRISES LIMITED
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Company dossier

CLAIR HALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-23
KYBE ID: HE405561 · HE405561 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
CLAIR HALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE405561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AIGNER UNITED REAL LIMITEDdissolvedALJEFAM AVIATION INVESTMENTS LIMITEDactiveANTILOCHOS PROPERTIES LIMITEDstrike_offANTIUS MARKETING LIMITEDdissolvedAPAPAY SOLUTIONS LTDstrike_offBAAS VENTURES LIMITEDstrike_offBAWE REAL ESTATE LIMITEDstrike_offB. KELLER & COdissolvedCAC CYPRUS AVIATION CENTRE LIMITEDactiveCALDERLANE HOLDINGS LTDactiveCC2 AGENCIES & CONSULTANCIES LIMITEDactiveCDK TELECOMMUNICATIONS MANAGEMENT SERVICES LIMITEDdissolvedCHURANEK, CHURANEK & COdissolvedCONQUALIS ENTERPRISES LIMITEDactiveCRIANI LIMITEDstrike_offDESERTGREENER ASSET MANAGEMENT LIMITEDactiveDESERTGREENER EASTMED OPERATIONS LIMITEDactiveDESERTGREENER TECHNOVATION LIMITEDactiveDLS MILESTONE INNOVATIONS LIMITEDstrike_offECCURACY CORPORATE SERVICES LIMITEDstrike_off

+27 more

Connections

6 links
Shared operator — likely the same administrator
Schirrmacher Handelsgesellschaft mbHShared officer / director · 7 share thisSchirrmacher Medien KGShared officer / director · 7 share thisSchirrmacher Medien KGShared officer / director · 7 share thisSchirrmacher Moden GmbHShared officer / director · 7 share thisSchirrmacher Moden GmbH & Co. KGShared officer / director · 7 share thisSchirrmacher Holding GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
DAVID SCHIRRMACHERdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FENSTER ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100