DOSSIERS / CLERNI ESTATES LIMITED
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Company dossier

CLERNI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-05
KYBE ID: HE51487 · HE51487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLERNI ESTATES LIMITED
DRCIP data.gov.cy
HE51487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT III, Flat 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. HASAPIS ESTATES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100