DOSSIERS / CLIANPORT HOLDINGS LIMITED
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Company dossier

CLIANPORT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199070 · HE199070 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLIANPORT HOLDINGS LIMITED
DRCIP data.gov.cy
HE199070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCEO CONSULTING GLOBAL LTDdissolvedCONNET ALLIANCE LIMITEDdissolvedCOSTOLA LIMITEDdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
KP EXECUTIVE MANAGEMENT (CYPRUS ) LTDdirector—Cyprus registry
KORPUS PRAVA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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