DOSSIERS / CLACO ASSOCIATES LIMITED
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Company dossier

CLACO ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-04
KYBE ID: HE59901 · HE59901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CLACO ASSOCIATES LIMITED
DRCIP data.gov.cy
HE59901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-04
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

10 links
Shared operator — likely the same administrator
K.A. & S.S. SECRETARIAL SERVICES LTDShared officer / director · 3 share thisD & K RONIS LIMITEDShared officer / director · 3 share thisANDREAS POLYNIKIS GENERAL TRADE LIMITEDShared officer / director · 9 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 9 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 9 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisSHARK AGShared officer / director · 9 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 9 share thisA.N. ACHILLEOS ESTATES LIMITEDShared officer / director · 9 share thisALEFAB HOLDINGS LIMITEDShared 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

6 people
NameRoleFromSource
BRIAN CYRIL WARRENdirector—Cyprus registry
JEANNETTE SYLVIU WARRENdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΒΙΤΑΝΙΔΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100