DOSSIERS / C.N.L. RISK MANAGEMENT
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Company dossier

C.N.L. RISK MANAGEMENT

CYPRUS · COMPANY · INCORPORATED 2000-07-10
KYBE ID: BN20320 · BN20320 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.N.L. RISK MANAGEMENT
DRCIP data.gov.cy
BN20320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-07-10
DRCIP data.gov.cy
Ομήρου, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A & K.O ENTERPRISES LIMITEDdissolvedA.C.S. ENTERPRISES (OVERSEAS) LIMITEDdissolvedA.F.T. FISHING COMPANY LIMITEDdissolvedAL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDdissolvedANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDdissolvedANTONIOS THEOCHARIDES CATERING LIMITEDdissolvedASECO SHIPPING LIMITEDdissolvedA.T.M.I. MANAGEMENT LTDdissolvedAURIN EAST WEST LIMITEDdissolvedBARAKA CO. LIMITEDdissolvedB.C.V. TRADING OVERSEAS LIMITEDdissolvedB.M. KAURI LIMITEDdissolvedBR MEDICAL LIMITEDdissolvedBROOKE HOLDINGS LIMITEDdissolvedB.T.F. OCEANA ENTERPRISES LIMITEDdissolvedCANDID TRADING (OVERSEAS) LIMITEDdissolvedC. MALEKOS MARKETING LIMITEDdissolvedC.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔstrike_offCOAL MINING INVESTMENTS LIMITEDdissolvedDAIDALOS COURRIER LIMITEDdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
LECON INSURANCE UNDERWRITERS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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