DOSSIERS / CLEARZONE TRADING LIMITED
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Company dossier

CLEARZONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-19
KYBE ID: HE469160 · HE469160 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CLEARZONE TRADING LIMITED
DRCIP data.gov.cy
HE469160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-19
DRCIP data.gov.cy
Τροίας, 2A,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRGATE HOLDINGS LIMITEDactiveALNILAM SERVICES LTDactiveALPHACHOICE SERVICES LIMITEDactiveANAMAR FILOXENIA LTDactiveAPSARA LIMITEDactiveBANMOR SERVICES LIMITEDactiveBLUELACE HOLDINGS LIMITEDactiveBOLDSWAP TRADING LIMITEDactiveBRIDGESPACE INVESTMENTS LIMITEDactiveCELLPOINT INVESTMENTS LIMITEDactiveCLEARFACE INVESTMENTS LIMITEDstrike_offCOUNTALL HOLDINGS LIMITEDactiveCOUNTERPOINT HOLDINGS LTDactiveCPADUDES HOLDINGS LIMITEDstrike_offCRN CAPITAL LIMITEDactiveCROWNKEY INVESTMENTS LIMITEDdissolvedDANEBROOK LIMITEDdissolvedDELVEE MANAGEMENT LIMITEDstrike_offDENISONE MANAGEMENT COMPANY LTDactiveDEXELY ENTERPRISES LIMITEDactive

+54 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDZONE TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100