DOSSIERS / CLIFFQUEEN INVESTMENTS LIMITED
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Company dossier

CLIFFQUEEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228600 · HE228600 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CLIFFQUEEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE228600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Αθαλάσσας, 58,, Floor 1,, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BROADEX SERVICES LIMITEDstrike_offCELADOR PROPERTIES LTDactiveCOMPUTANTIS SERVICES LIMITEDactiveDELANO ENTERPRISES LIMITEDactiveDOLIMER HOLDINGS LIMITEDstrike_offEVAEROS PROPERTIES LIMITEDactiveFOLIMER MANAGEMENT LIMITEDactiveFORTISIS LIMITEDactiveGCM INDUSTRIES LIMITEDactiveGESHIAK SECRETARIAL SERVICES LIMITEDdissolvedINIALTO ENTERPRISES LTDactiveLINWOOD TRADING LIMITEDdissolvedMASESMART LIMITEDactiveNEREXXIA LIMITEDactiveNLF YACHTING PROTECTION LTDactivePATRAMON HOLDING LTDstrike_offPINK WAVE LIMITEDactiveRASTAKON LIMITEDactiveROSANG LIMITEDactiveSEA BLUE Y & H YACHTING LIMITEDactive

+12 more

Connections

5 links
Shared operator — likely the same administrator
DRADUCO TRADING LIMITEDShared officer / director · 6 share thisVIOSOLEA ENERGY LIMITEDShared officer / director · 6 share thisDOLIMER HOLDINGS LIMITEDShared officer / director · 6 share thisFOLIMER MANAGEMENT LIMITEDShared officer / director · 6 share thisRASTAKON LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΤΣΙΑΜΠΕΡΛΕΝdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΤΣΙΑΜΠΕΡΛΕΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100