DOSSIERS / CAMILLA HOLDING LIMITED
← Search
Company dossier

CAMILLA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-16
KYBE ID: HE152163 · HE152163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMILLA HOLDING LIMITED
DRCIP data.gov.cy
HE152163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-16
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΖΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100