DOSSIERS / CL DIRECT INVESTMENTS LTD
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Company dossier

CL DIRECT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482042 · HE482042 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CL DIRECT INVESTMENTS LTD
DRCIP data.gov.cy
HE482042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Φλωρίνης, 11,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

10 links
Shared operator — likely the same administrator
CAPE LAGO HOLDING LIMITEDShared registered address · 3 share thisCAPE LAGO INVEST LIMITEDShared registered address · 3 share thisTRAMUNTANA DEVELOPMENTS HOLDING SL(R.M. PALMA DE MALLORCA)Shared officer / director · 5 share thisGVP SMART CHARGING LIMITEDShared officer / director · 5 share thisCAPE LAGO HOLDING LIMITEDShared officer / director · 5 share thisCAPE LAGO INVEST LIMITEDShared officer / director · 5 share thisMOTOR OIL INVESTMENTS LIMITEDShared officer / director · 7 share thisFIDUCITRUST SERVICES LIMITEDShared officer / director · 7 share thisFAMILY CONNECT ADVISORY LIMITEDShared officer / director · 7 share thisDICTATE HOLDINGS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΗΣ ΠΡΟΕΣΤΟΣdirector—Cyprus registry
ΤΖΙΑΝΝΙΝ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100