DOSSIERS / CURNAMONA ENERGY LIMITED
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Company dossier

CURNAMONA ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180366 · HE180366 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CURNAMONA ENERGY LIMITED
DRCIP data.gov.cy
HE180366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Αγ. Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

A.K. STAR NOMINEES LIMITEDactiveA.K. STAR SECRETARY LIMITEDactiveA.K. STAR TRUSTEES LIMITEDactiveALENVOR TRADING LIMITEDdissolvedBALEDIOR INVESTMENTS LIMITEDstrike_offBATTELFORDS CO LIMITEDstrike_offBEALCY INVESTMENTS LIMITEDactiveBELMANOR INVESTMENTS LIMITEDactiveBRESLON SERVICES LIMITEDdissolvedBRONFIELD TRADE LIMITEDdissolvedCEDRANA LIMITEDactiveCHEERLADE HOLDINGS LIMITEDstrike_offCOVENFORD HOLDINGS LIMITEDactiveCROWFOOT TRADING LIMITEDstrike_offCYBRONKO LIMITEDactiveDAFFINITY LIMITEDstrike_offDIGITALMR INTERNATIONAL LIMITEDactiveDUNERVOR FINANCE LIMITEDactiveEDANEY CONSULTANTS LIMITEDactiveEFLEDOR FINANCE LIMITEDstrike_off

+57 more

People with significant control

3 people
NameRoleFromSource
A.K. STAR NOMINEES LIMITEDdirector—Cyprus registry
Α.Κ. STAR DIRECTORS LIMITEDdirector—Cyprus registry
A.K. STAR SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100