DOSSIERS / CLARK BUILDERS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

CLARK BUILDERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-02
KYBE ID: HE54483 · HE54483 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
CLARK BUILDERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE54483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-02
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

10 links
Shared operator — likely the same administrator
CASCADE OIL CO. (CYPRUS) LIMITEDShared officer / director · 2 share thisMAVAGEO COMPANY LIMITEDShared officer / director · 10 share thisTISANCO AGENCIES LIMITEDShared officer / director · 10 share thisTRANSTIMBER LIMITEDShared officer / director · 10 share thisZAIR MONDELEShared officer / director · 10 share thisGEORGHIOS PHOINIKAS RENTALS LIMITEDShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 share thisPAGA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
DOUGLAS CANNAMdirector—Cyprus registry
WILLIAM GIEBELHAUSdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΡΟΥΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (officer) matches PEP Νίκος Αναστασιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score75/100