DOSSIERS / CLOVE FINANCIAL LTD
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Company dossier

CLOVE FINANCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-09
KYBE ID: HE481702 · HE481702 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CLOVE FINANCIAL LTD
DRCIP data.gov.cy
HE481702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-09
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 7,, Flat 201,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
DAILA MANAGEMENT LTDdissolvedDOMEYKO INVEST LTDdissolvedFANIJA INVESTMENTS LTDdissolvedGOΟDHILL MANUFACTURING LTDdissolvedILGMARA HOLDINGS LTDdissolvedINTECH 21 EUROPE LIMITEDdissolvedKINTIJA HOLDINGS LTDdissolvedLAIMROTA HOLDINGS LTDdissolvedLINAR HOLDING LTDdissolvedMIERADELS HOLDINGS LTDdissolvedMIERVALDE HOLDINGS LTDdissolvedNICKOM CONSTRUCTION GROUP LTDdissolvedNICKOM TRANS MANAGEMENT LTDdissolvedOLYMPIA ACCOUNTING SERVICES LTDdissolvedOLYMPIA CORPORATE SERVICES LTDdissolvedOLYMPIA CORPORATE TRUSTEES LTDdissolvedOLYMPIA MANAGEMENT LTDdissolvedPARSLA HELICOPTER MANAGEMENT LIMITEDdissolvedPFC PRECAST FACTORY CYPRUS LTDdissolvedRUSINS HOLDINGS LTDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BAILEY OWENSdirector—Cyprus registry
ΑΛΕΞΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100