DOSSIERS / C.L.C. HOLDINGS LIMITED
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C.L.C. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76396 · HE76396 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
C.L.C. HOLDINGS LIMITED
DRCIP data.gov.cy
HE76396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS BUILDING, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirectorCyprus registry
ΧΡΥΣΑΝΘΗ ΕΦΡΑΙΜΗdirectorCyprus registry
AXPHIL (SECRETARIAL) LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERLO HOLDINGS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100