DOSSIERS / CLAPPAS FINANCIAL HOUSE LIMITED
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Company dossier

CLAPPAS FINANCIAL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-25
KYBE ID: HE80490 · HE80490 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CLAPPAS FINANCIAL HOUSE LIMITED
DRCIP data.gov.cy
HE80490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1996-07-25
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

13 links
Shared operator — likely the same administrator
HARVEST FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 6 share thisCLAPPAS SECURITIES LIMITEDShared officer / director · 6 share thisA.L.C. ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisG.O. PSYCHOLOGICAL AND PSYCHOANALYTIC CENTRE LIMITEDShared officer / director · 6 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 9 share thisCLAPPAS STOCKS AND SHARES AGENCYShared officer / director · 9 share thisJOHN KOKKALOS & SONS LIMITEDShared officer / director · 9 share thisSOFTWARE DYNAMICS LIMITEDShared officer / director · 9 share thisLJC INVESTICO LIMITEDShared officer / director · 9 share thisSTASSINOS EMPLOYMENT BUREAUShared officer / director · 9 share thisQCOM DYNAMIC SOFTWARE 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΚΛΑΠΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΑΠΠΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΑΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100