Key facts
activeCLEARCREST CLOUDIUM LTD
DRCIP data.gov.cy
HE494672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-24
DRCIP data.gov.cy
Γαλατείας, 2-4,, Floor 1, Flat 101,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
CLEARCREST CLOUDIUM LTD
RISK SCORE28MEDIUM RISK
Companies at this address
59 totalALHALABI GROUP LTDB.B.N. ROYAL TRADING LTDBCR RENAISSANCE CONSULTANTS LTDBELEN REINSURANCE BROKERS LTDCASTFORM AI SOLUTIONS LTDCHATTYFISH LTDCK CAR RENTALS LTDCODEORA SOLUTIONS LTDCONTENTCRAFTJC LTDDGEM MARKET ANALYTICS AND CONSULTATION LTDDLEX LTDDOTVALE LTDELSIE ROAD (CY) LTDESSENS CYPRUS LIMITEDESSENS INTERNATIONAL TRADING LTDF.A.N. LEVEL TRADING LIMITEDFLOWVATE DEVELOPMENT LTDGL CLIMBITY LTDGME CYPSURES REINSURANCE BROKERS LIMITEDGM EURINDO CONSULTING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100