Key facts
activeCLIDEO LTD
DRCIP data.gov.cy
HE448439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 38,, SUITE 1, Flat 405,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CLIDEO LTD
RISK SCORE28MEDIUM RISK
Companies at this address
60 totalALLONASCO LIMITEDATRICOM LIMITEDAXEON LIMITEDBANESCO LIMITEDBLUESCAPE CONSULTING LTDBROMCROWN LIMITEDCITYTRUST LIMITEDCLARITECH LIMITEDCLODE LIMITEDCOMBIMAX LIMITEDCORNALYNE LIMITEDCREDENTIAL TRUST LIMITEDDASPECT LIMITEDDELACARE LIMITEDDELEREUS LIMITEDDEXACOM LIMITEDDEXELLA LIMITEDECTOROCA LIMITEDERABOND LIMITEDERALIAN LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΠΑΣΤΟΥ ΠΑΠΑΠΑΥΛΟΥ | director | — | Cyprus registry |
| ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100