DOSSIERS / CODEGUILD B.V.
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Company dossier

CODEGUILD B.V.

CYPRUS · COMPANY · INCORPORATED 2025-06-13
KYBE ID: AE3749 · AE3749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CODEGUILD B.V.
DRCIP data.gov.cy
AE3749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-06-13
DRCIP data.gov.cy
Αγίας Βρυώνας, 3,, APHRODITE SAND, HOUSE No.2,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JUGGERNAUT B.V.Shared registered address · 3 share thisM. SMIT LTDShared registered address · 3 share thisCODEGUILD LTDShared officer / director · 5 share thisHAWKER VENTURES LIMITEDShared officer / director · 5 share thisGRINFORGE LIMITEDShared officer / director · 5 share thisJUGGERNAUT B.V.Shared officer / director · 5 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
ROBERT MAARTEN HAWKERauthorised—Cyprus registry
ROBERT MAARTEN HAWKERdirector—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