DOSSIERS / HVIDSTEN LIMITED
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Company dossier

HVIDSTEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-01
KYBE ID: HE168816 · HE168816 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
HVIDSTEN LIMITED
DRCIP data.gov.cy
HE168816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-01
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 24,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AV-AFT INVESTMENTS LIMITEDunknownCASTLE BLACK LIMITEDactiveFOLLI FOLLIE CYPRUS LIMITEDstrike_offFRATZIA HOLDINGS LTDactiveGAELEARNING LTDdissolvedI.CHRISTODOULOU & PARTNERS LLCactiveILS LEGAL SERVICES LIMITEDactiveJ.L.T.W. LTDactiveJOOGEL LTDstrike_offMAB DEVELOPMENTS LTDactiveMOPSALCO INVESTMENTS LIMITEDdissolvedNARIACO INVESTMENTS LIMITEDactiveNDZ LTDstrike_offN & N PROPERTIES LIMITEDstrike_offPEREBLUE HOLDINGS LIMITEDdissolvedRELUGAS LIMITEDactiveSERPION LIMITEDactiveU.T. UNITED TRAVEL LIMITEDdissolvedWARLABY TRADING LIMITEDactiveWILOSCULPTURE LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ARNE HVIDSTENdirector—Cyprus registry
VELIDOM LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100