DOSSIERS / CLELISTEL INVESTMENTS LIMITED
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Company dossier

CLELISTEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-24
KYBE ID: HE76647 · HE76647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CLELISTEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE76647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-24
DRCIP data.gov.cy
Κίμωνος, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FK & ML ESTATES LIMITEDShared registered address · 4 share thisM. LOUCAIDES ESTATES LIMITEDShared registered address · 4 share thisS & M LOUCAIDES HOLDINGS LIMITEDShared registered address · 4 share thisELLADOS CAR PARK S.L. LIMITEDShared officer / director · 5 share thisS & M LOUCAIDES HOLDINGS LIMITEDShared officer / director · 5 share thisΑΓ. Μ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM. LOUCAIDES ESTATES LIMITEDShared officer / director · 5 share thisPOLYRIZA LIMITEDShared officer / director · 8 share this"POLYRIZA" PLANTS & SERVICESShared officer / director · 8 share thisULTRALAB COMPUTER SERVICESShared officer / director · 8 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΚΑΤΙ ΑΛΛΟ"Shared officer / director · 8 share thisULTRALABShared officer / director · 8 share thisS.C.S. MERCURY FACILITIES MANAGEMENT LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΛΟΥΚΑΪΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100