DOSSIERS / CLERMA ESTATES LIMITED
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Company dossier

CLERMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-05
KYBE ID: HE51489 · HE51489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CLERMA ESTATES LIMITED
DRCIP data.gov.cy
HE51489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-05
DRCIP data.gov.cy
Διγενή Ακρίτα & Θεοδοσίου, 4,, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΚΟΣΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisL.K. FOSFERON LIMITEDShared officer / director · 9 share thisKIMTROY COMPANY LIMITEDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 9 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDOMUSLAB LIMITEDShared officer / director · 9 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑ ΝΕΑ" ΛΙΜΙΤΕΔShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLERICON ESTATES CO. LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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