DOSSIERS / CLLM LIMITED
← SearchExport PDF
Company dossier

CLLM LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-05
KYBE ID: HE463737 · HE463737 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CLLM LIMITED
DRCIP data.gov.cy
HE463737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-05
DRCIP data.gov.cy
Πολυβίου Δημητρακοπούλου, 3,, ANELLI COURT, Floor 2, Flat 201,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A&A EMPHASYS DIGITAL INNOVATION CENTRE LTDactiveA&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDactiveA&A EMPHASYS TRAINING CENTRE LTDactiveARTNATION CORPORATION LTDactiveCABALIAN LTDactiveG. EHRLICH HOLDINGS CY LIMITEDactiveI-TEL TECHNOLOGY LTDactiveLUCRI MEDIA LIMITEDstrike_offMAIN DECK AVIATION LTDactiveMOUNTAN RAYS BUSINESS TRADE LIMITEDactiveNEA COMMERCE LIMITEDactiveONIROIKIA DEVELOPMENT LTDactivePHILIC ECOMMERCE CO. LTDstrike_offP.O.H. PARIS OPTIQUE HOLDING I.I. LIMITEDdissolvedRETRO PARTS CYPRUS HOLDING LIMITEDactiveUBERUS TRADING LIMITEDdissolvedYANG ZE CHANG TECHNOLOGY CO. LTDstrike_offZSQ GROUP LTDdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

+1 more

People with significant control

2 people
NameRoleFromSource
CHEN ZHILINGdirector—Cyprus registry
CONNOR TRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100