DOSSIERS / CLR PROPERTIES LIMITED
← SearchExport PDF
Company dossier

CLR PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-05
KYBE ID: HE82314 · HE82314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
CLR PROPERTIES LIMITED
DRCIP data.gov.cy
HE82314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-05
DRCIP data.gov.cy
'Αθου, 10,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CT CAESLE LTDShared registered address · 2 share thisVIEWFAIR LIMITEDShared officer / director · 5 share thisSTA.LIA TRADING LIMITEDShared officer / director · 5 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 10 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCLR ASSET MANAGEMENT LIMITEDShared officer / director · 10 share thisCLR CAPITAL PUBLIC LIMITEDShared officer / director · 10 share thisPERENA INVESTMENTS LIMITEDShared officer / director · 10 share thisCLR - CONFINE ASSET MANAGEMENT LIMITEDShared officer / director · 10 share thisRUBYPOINT CAPITAL MANAGERS LIMITEDShared officer / director · 10 share thisNIKLEX LIMITEDShared officer / director · 10 share thisAGRILO HOLDINGS 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100