DOSSIERS / CLEARDROP HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CLEARDROP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417378 · HE417378 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CLEARDROP HOLDINGS LIMITED
DRCIP data.gov.cy
HE417378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABELARDO HOLDINGS LIMITEDdissolvedBRIGHTVOICE TRADING LIMITEDdissolvedCIERACO INVESTMENTS LIMITEDdissolvedCROSDARO HOLDINGS LIMITEDdissolvedDONZA HOLDINGS LIMITEDstrike_offFASTRUNNER INVESTMENTS LIMITEDdissolvedFASTTRADE HOLDINGS LIMITEDdissolvedGOLDMEDAL SERVICES LIMITEDactiveJIGOLIBA LTDdissolvedLEVERACE LTDstrike_offL.I.T. GROUP LIMITEDactiveNAZE LIMITEDstrike_offREALSTORY TRADING LIMITEDactiveRED KITE LIMITEDdissolvedSOWA LIMITEDdissolvedSPEEDWIN INVESTMENTS LIMITEDdissolvedTOPROAD HOLDINGS LIMITEDdissolvedTOPSTORY INVESTMENTS LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANORUS HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100