DOSSIERS / C.L.S. ALIENS AND CONSULTING SERVICES LIMITED
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Company dossier

C.L.S. ALIENS AND CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-06
KYBE ID: HE65455 · HE65455 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
C.L.S. ALIENS AND CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE65455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-06
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

9 links
Shared operator — likely the same administrator
K.P. CLOTH IMAGE LIMITEDShared officer / director · 10 share thisMUST RADIO LTDShared officer / director · 10 share thisL.K. ART CONSULTANTS LIMITEDShared officer / director · 10 share thisΡΑΔΙΟ ΑΜΟΡΕ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGILHAM TRUST ( CYPRUS) LTDShared officer / director · 10 share thisTSAPELLO HOLDINGS LIMITEDShared officer / director · 10 share thisZODIAC FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisREDPATH LIMITEDShared officer / director · 10 share thisDNIEPRO RIVER ENTERPRISES 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

4 people
NameRoleFromSource
ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100