DOSSIERS / CLAYMORE UNION LIMITED
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Company dossier

CLAYMORE UNION LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-19
KYBE ID: HE449400 · HE449400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CLAYMORE UNION LIMITED
DRCIP data.gov.cy
HE449400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-19
DRCIP data.gov.cy
Μαχητών ΕΛΔΥΚ, 7,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Circle Tree Global Limited s.r.o.Shared officer / director · 4 share thisPlanet North Group Limited s.r.o.Shared officer / director · 4 share thisSEVENHILL WORLDWIDE LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ANTZELINA PAPAGEORGIOU TABULA RASA AP LTDShared registered address · 8 share thisMONTAZA SNACKS AND SILK PRINTING LIMITEDShared registered address · 8 share thisMALANKA LIMITEDShared registered address · 8 share thisSAPIMAKI ARTS & CRAFTSShared registered address · 8 share thisNAMA PAP LIMITEDShared registered address · 8 share thisGRIDHARBOR LTDShared registered address · 8 share thisMEDECINS SANS FRONTIERES (MSF)Shared registered address · 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

1 people
NameRoleFromSource
JOHN VATTICdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100