KYBE — See who's really behind any company

Company dossier

H. CL. DIRECTORS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-25
KYBE ID: HE407374 · HE407374 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameH. CL. DIRECTORS LTD

DRCIP data.gov.cy

RegistrationHE407374

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-25

DRCIP data.gov.cy

Registered addressΑγ. Ελένης, 2,, STASINOS BUILDING, Floor 3,, 1514, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S. SANTI DESIGN STUDIO LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

S. SANTI DESIGN STUDIO LTDShared registered address · 2 share this 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

4 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΦΟΙΒΗ ΚΛΗΡΙΔΟΥ	director	—	Cyprus registry
H. CL. SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 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