DOSSIERS / CLAW TRADING LTD
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Company dossier

CLAW TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-07
KYBE ID: HE484928 · HE484928 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CLAW TRADING LTD
DRCIP data.gov.cy
HE484928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-07
DRCIP data.gov.cy
Αλεξανδρείας, 2-4,, BRIDGE TOWER,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AFF-TRAFFIC MARKETING SERVICES LTDstrike_offALTCAP TELECOM I LIMITEDdissolvedA.R.G. PROPERTY INVESTMENTS LTDactiveASTRAPI CLEANING SERVICES LTDactiveATACA LIMITEDstrike_offBELL UGT LTDstrike_offBIOLINK SOLUTIONS (CY) LIMITEDdissolvedBIRDMAN INVESTMENTS LIMITEDactiveBU.SOL.A CONSULTANTS LTDactiveCORPORAID SERVICES LTDactiveDIONIQ INVESTMENTS LTDstrike_offECOFIN 1 LTDactiveECOFIN 2 LTDactiveEREL ECOCYPRUS LTDactiveEVATEK DIGITAL LTDactiveEXCELLENTIA SERVICES LTDactiveFIDUSTARS CORPORATE SERVICES LTDactiveFORTED INVESTMENTS LTDstrike_offG2D PARTNERS LTDactiveGC BASIC TREATMENT LIMITEDstrike_off

+44 more

Connections

8 links
Shared operator — likely the same administrator
A.E.G. STUDENT SERVICES LTDShared officer / director · 2 share thisTHOTH BOOK OF KNOWLEDGE LTDShared officer / director · 8 share thisCHRIS A. BARGILIS LIMITEDShared officer / director · 8 share thisBLACK ELEPHANT CATERING LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOLS LTDShared officer / director · 8 share thisB & G I-TEACHING PRIVATE INSTITUTE LTDShared officer / director · 8 share thisA A BARGILIS BOOKSHOP & UNIFORM LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOL (LIMASSOL) LTDShared officer / director · 8 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
LOURANS MESTUdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΕΞ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
CORPORAID SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100