DOSSIERS / CLEARPICTURE INVESTMENTS LIMITED
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Company dossier

CLEARPICTURE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415121 · HE415121 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CLEARPICTURE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE415121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactiveFUTUREMOVE HOLDINGS LIMITEDactive

+89 more

Connections

7 links
Shared operator — likely the same administrator
COLOURPOINT TRADING LIMITEDShared officer / director · 8 share thisWHITELIFE HOLDINGS LIMITEDShared officer / director · 8 share thisTRIPLEHOLD SERVICES LIMITEDShared officer / director · 8 share thisBRIGHTMISSION HOLDINGS LIMITEDShared officer / director · 8 share thisTOPMOST INVESTMENTS LIMITEDShared officer / director · 8 share thisTIGHTLINE HOLDINGS LIMITEDShared officer / director · 8 share thisLIFTMATE LIMITEDShared 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

2 people
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100