DOSSIERS / CLW PROPERTIES LTD
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Company dossier

CLW PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-16
KYBE ID: HE450378 · HE450378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CLW PROPERTIES LTD
DRCIP data.gov.cy
HE450378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-16
DRCIP data.gov.cy
Φοίβου, 6,, ΚΤΙΡΙΟ 3,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Common Lexa W, s.r.o.Shared officer / director · 2 share thisCommuni, s. r. o.Shared officer / director · 7 share thisBluFin s.r.o.Shared officer / director · 7 share thisMANIROUS INTERNATIONAL LTDShared officer / director · 7 share thisOUTFITO, s. r. o.Shared officer / director · 7 share thisHotel Saffron s. r. o.Shared officer / director · 7 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

3 people
NameRoleFromSource
BRANISLAV LEXAdirector—Cyprus registry
VLADIMIR LEXAdirector—Cyprus registry
VLADIMIR LEXAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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