DOSSIERS / CLARICO
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Partnership dossier

CLARICO

CYPRUS · PARTNERSHIP · INCORPORATED 2024-09-06
KYBE ID: S13550 · S13550 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CLARICO
DRCIP data.gov.cy
S13550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-09-06
DRCIP data.gov.cy
Δελφών, 10,, Floor 1, Flat 101,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABSTRALMO CONSULTING LTDstrike_offALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBEATRISA INVESTMENT LIMITEDstrike_offBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLEANTECH GWAC (CYPRUS) LTDdissolvedCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolvedCMILS LTDactive

+68 more

People with significant control

2 people
NameRoleFromSource
NOLESIA LTDpartner—Cyprus registry
TSUF PETERSONpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100