DOSSIERS / CLINVEST LIMITED
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Company dossier

CLINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-23
KYBE ID: HE61023 · HE61023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
CLINVEST LIMITED
DRCIP data.gov.cy
HE61023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-23
DRCIP data.gov.cy
Γρηγόρη Αθξεντίου, 36,, Παρεκκλησία, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑShared officer / director · 9 share thisUNICORN (NOMINEES) LIMITEDShared officer / director · 9 share thisPRODIN GENERAL TRADING LIMITEDShared officer / director · 9 share thisPANTHER ESTATES LIMITEDShared officer / director · 9 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLIMASSOL MARINA LIMITEDShared officer / director · 9 share thisSTRATTE CONSULTING LTDShared officer / director · 9 share thisHEERA INVESTMENTS LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP. HASSAPIS ESTATES LIMITEDShared officer / director · 12 share thisPADDOCK (CYPRUS) LIMITEDShared officer / director · 12 share thisHELKOL ENTERPRISES LIMITEDShared officer / director · 12 share thisCITY GATES PROPERTIES (STP) LIMITEDShared officer / director · 12 share thisSTP MOIKA LIMITEDShared officer / director · 12 share thisNUMPLAT LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE61023/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100