DOSSIERS / CLADIO SERVICES LIMITED
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Company dossier

CLADIO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408614 · HE408614 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CLADIO SERVICES LIMITED
DRCIP data.gov.cy
HE408614
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-14
DRCIP data.gov.cy
Στυλιανού Λένα, 24,, CHRISTIANA COURT, Flat 202,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

4 KEYZ HOLDINGS LIMITEDactiveA.G. CREATIV PROJEKT LIMITEDdissolvedAKABRANT HOLDINGS LIMITEDstrike_offALDICO TRADING LIMITEDdissolvedALPENICA ENTERPRISES LIMITEDdissolvedAMANPERO HOLDINGS LIMITEDstrike_offAVINEM INVESTMENT LIMITEDstrike_offBIGBUX LIMITEDactiveBITHISARUS HOLDINGS LIMITEDstrike_offBLUETULIP CONSULTANTS LIMITEDstrike_offBRAVITAS HOLDINGS LIMITEDstrike_offBUBBLETALE LIMITEDstrike_offCALEANA LIMITEDdissolvedCARINA INVESTMENTS LIMITEDactiveCAT'S EYE CONSULTANTS LIMITEDstrike_offCAT΄S EYE MANAGEMENT LIMITEDstrike_offCAT'S EYE SERVICES LIMITEDstrike_offCROWDPOLICY CYPRUS LIMITEDdissolvedCUMPLEANO LIMITEDstrike_offCYRANQEEVIC ENTERPRISE LTDdissolved

+36 more

Connections

9 links
Shared operator — likely the same administrator
VITALI SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisTRAPEZA VILLAGE ESTATES LIMITEDShared officer / director · 4 share thisFAMITA ESTATES COMPANY LIMITEDShared officer / director · 4 share thisVRESTIZA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisNOMIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPUPSIE SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisDRESSER (U.K.) LIMITEDShared officer / director · 8 share thisBAY VIEW ESTATES LIMITEDShared officer / director · 8 share thisBOSON ALFA LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΝΔΡΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΝΔΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100