Key facts
activeCLEARAY LTD
DRCIP data.gov.cy
HE462275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CLEARAY LTD
RISK SCORE22LOW RISK
Companies at this address
46 totalARMENOTECH LIMITEDAX50 CAPITAL LTDBBG (CY) LIMITEDBBG SERVICES (CY) LIMITEDBROKEREE CY LTDDENEO MANAGEMENT LTDDENEO PARTNERS LIMITEDDOME DATA TECHNOLOGY LTDEGMLABS LTDETOLUBOV LIMITEDETX SERVICES LTDEXCENT CAPITAL LTDFUSION MARKETS EU LTDHKZ GLOBAL LTDHRUSHRUS PARTNERS LTDINTERORBEX LTDJCS HOLDING LIMITEDKEY TO MARKETS EU LTDLIMEHOUSE INVESTMENTS (CY) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGI NIKOLAEV BALDZHIEV | director | — | Cyprus registry |
| ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| DENEO MANAGEMENT LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100