DOSSIERS / CLASS IMPORTS CO LIMITED
← SearchExport PDF
Company dossier

CLASS IMPORTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-21
KYBE ID: HE148683 · HE148683 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CLASS IMPORTS CO LIMITED
DRCIP data.gov.cy
HE148683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-21
DRCIP data.gov.cy
Καλλιπόλεως, 3,, GEOGAS TOWER, Floor 4, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactiveCYBERSYSTEMS VAD LTDactive

+65 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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