DOSSIERS / CLUBEXCEL HOLDINGS LIMITED
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Company dossier

CLUBEXCEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223485 · HE223485 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
CLUBEXCEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE223485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 4,, Flat 4Α,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABEO LTDstrike_offACHLYSSEUM LIMITEDstrike_offA C INFLIGΗΤ SERVICES LIMITEDdissolvedA.I. IOANNOU INTEGRITY LTDstrike_offALIPADRIA HOLDINGS LIMITEDdissolvedALOPLANO HOLDINGS LIMITEDdissolvedARKTUS CONSULTING & TRAINING LIMITEDdissolvedAVAPOS SECRETARIAL LIMITEDstrike_offBACCERIL HOLDINGS LIMITEDdissolvedBAROCO MANAGEMENT LIMITEDdissolvedBENPOVILLE LIMITEDdissolvedBEZPIECZNA BAZA ADRESOW INTERNETOWYCH LIMITEDstrike_offBLUE BATTERY VENTURES LIMITEDdissolvedBLUE TO RED LIMITEDdissolvedB.W. WEDDING CARRIAGE COMPANY LIMITEDdissolvedCENTRAL BLUE HOLDINGS LIMITEDdissolvedCHELESON INVESTMENTS LIMITEDdissolvedC.K.C. GLOBAL MEDIA LIMITEDdissolvedCRICETARE LIMITEDdissolvedDOBRELAX ENTERPRISES LIMITEDstrike_off

+71 more

People with significant control

2 people
NameRoleFromSource
OLGUTA MONICA GANCIUdirector—Cyprus registry
OLGUTA MONICA GANCIUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 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