DOSSIERS / CAMBAY HOLDINGS LIMITED
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Company dossier

CAMBAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-27
KYBE ID: HE121844 · HE121844 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAMBAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE121844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-27
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ALACROSS FINANCE LIMITEDdissolvedALACROSS PRIVATE EQUITYdissolvedAL-MALIK ENTERPRISES LIMITEDdissolvedAMERYHAM LIMITEDdissolvedANEMI INVESTMENTS LIMITEDactiveA.T.S. CUTWAY INVESTMENTS LIMITEDdissolvedAUSTAL CONSULTING LIMITEDdissolvedBLUE STRONG KOLCHIS CONSULTANTS LIMITEDdissolvedBRAINVEST LIMITEDdissolvedBRILLIANT SHREWD MEG RESOURCES LIMITEDdissolvedCABELTON LIMITEDdissolvedCALEYIA HOLDINGS LIMITEDdissolvedCASTLEMOUNT LIMITEDdissolvedCCTV (CYPRUS) LIMITEDdissolvedCHRISPAPA HOLDINGS LTDactiveCRASAND HOLDINGS LIMITEDdissolvedCROSSPINE LIMITEDdissolvedDAREVO LIMITEDdissolvedDELTANET TRAVEL (CY)activeDERWISHdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
THE ROSE (SECRETARIAL) LIMITEDdirector—Cyprus registry
THE ROSE (TRUSTEES) LIMITEDdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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