KYBE — See who's really behind any company

Company dossier

CLIAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-27
KYBE ID: HE410521 · HE410521 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLIAK LIMITED

DRCIP data.gov.cy

RegistrationHE410521

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-27

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 108,, CONSTANTINIDES BUILDING, Floor 2, Flat 201,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALENESRO LTDactive DRANAP LTDactive HELIOPOLIS DEVELOPMENT LTDdissolved JACK O'NEWBURY BARN LIMITEDdissolved MCJY DEVELOPMENTS LTDstrike_off M. V. SPOUDES LTDstrike_off PLENTYS SNACKS - RESTAURANTactive SIGMA COATINGS CYPRUS LIMITEDdissolved TUTKIA LTDactive Z.M.P. MEGAHOME LIMITEDstrike_off ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Ξ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

DRANAP LTDShared registered address · 4 share this TUTKIA LTDShared registered address · 4 share this ALENESRO LTDShared registered address · 4 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

Name	Role	From	Source
YURII BIELYKH	director	—	Cyprus registry
YURII BIELYKH	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100