DOSSIERS / CLEARHOUSE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CLEARHOUSE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91560 · HE91560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CLEARHOUSE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Γλάδστωνος, 9,, LAMBOUSIANA COURT,, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NELVANA LIMITEDShared registered address · 5 share thisSERLO LIMITEDShared registered address · 5 share thisLANSON LIMITEDShared registered address · 5 share thisFIRWOOD TRADING LIMITEDShared registered address · 5 share thisDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDShared officer / director · 12 share thisSERLO LIMITEDShared officer / director · 12 share thisNELVANA LIMITEDShared officer / director · 12 share thisLANSON LIMITEDShared officer / director · 12 share thisCASTLEREAGH ENTERPRISES LIMITEDShared officer / director · 12 share thisDERBY SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisBLUEHILL TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisPINTADA TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisFIRWOOD TRADING LIMITEDShared officer / director · 12 share thisGRISWOLD TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisDYKEMA ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΛΑΟΥΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΟΥΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YEARSIDE ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100