DOSSIERS / EXPERIENCE GIFTS
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Company dossier

EXPERIENCE GIFTS

CYPRUS · COMPANY · INCORPORATED 2010-07-16
KYBE ID: BN35178 · BN35178 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EXPERIENCE GIFTS
DRCIP data.gov.cy
BN35178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-07-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, BLOCK B, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

5 links
Shared operator — likely the same administrator
RALENSIVIA TRADING LTDShared registered address · 6 share thisZETRIVANO TRADING LTDShared registered address · 6 share thisCOSMICNOVEL LTDShared registered address · 6 share thisDIMENRESIO TRADING LTDShared registered address · 6 share thisCOUP & WOOD LTDShared registered address · 6 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

1 people
NameRoleFromSource
ENERGOEXPERIENCES TRADING LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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