DOSSIERS / CLEAR SPECTRUM CAPITAL LTD
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Company dossier

CLEAR SPECTRUM CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: HE407530 · HE407530 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CLEAR SPECTRUM CAPITAL LTD
DRCIP data.gov.cy
HE407530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-28
DRCIP data.gov.cy
Ευριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveATTICUS PUBLISHING 2 LIMITEDstrike_offBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolvedCYBERBALLS LTDstrike_off

+111 more

People with significant control

4 people
NameRoleFromSource
IGOR MORYAKOVdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΠΡΑΣΤΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
CMF ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100