KYBE — See who's really behind any company

Company dossier

CLCG LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-04
KYBE ID: HE411721 · HE411721 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCLCG LIMITED

DRCIP data.gov.cy

RegistrationHE411721

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-04

DRCIP data.gov.cy

Registered addressΑγιας Παρασκευής, 1,, Flat 201,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CREAZIONE DI TERRA LTDdissolved DNIPCOM HOLDINGS LIMITEDstrike_off ΦΑΡΜΑΚΕΙΟ ANTΡΗ Κ. ΚΙΝΝΗ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

DNIPCOM HOLDINGS LIMITEDShared registered address · 2 share this TSAERA HOLDINGS LIMITEDShared officer / director · 4 share this KITA DOM CONSULTING LTDShared officer / director · 4 share this BOVSUNOVSKY & PARTNERS LTDShared officer / director · 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
ΕΛΕΝΑ ΟΡΑΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΟΡΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100