DOSSIERS / CUNDIFONT SERVICES LIMITED
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Company dossier

CUNDIFONT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243421 · HE243421 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CUNDIFONT SERVICES LIMITED
DRCIP data.gov.cy
HE243421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-11
DRCIP data.gov.cy
Γεώργιου Εικοσάρη, 87,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMSTOR RETAIL GROUP LIMITEDdissolvedA.P. PAPATHANASIOU CONSTRUCTIONSactiveCALCATOR INVESTMENTS LIMITEDdissolvedELTRAK TRADING LIMITEDdissolvedHELGER TECHNOLOGIES LIMITEDdissolvedKESONGS ENTERPRISES LIMITEDdissolvedKLOINT MANAGEMENT LIMITEDdissolvedLADILOM TRADING LIMITEDdissolvedLIUPALIC SERVICES LIMITEDdissolvedMENUMET DEVELOPMENTS LIMITEDdissolvedMONECOLE TECHNOLOGIES LIMITEDdissolvedMOROFIM MANAGEMENT LIMITEDdissolvedNIFTON MANAGEMENT LIMITEDdissolvedNISTIZ SERVICES LIMITEDdissolvedPANMODA INVESTMENTS LIMITEDdissolvedPANPADE HOLDINGS LIMITEDdissolvedPINFOL DEVELOPMENTS LIMITEDdissolvedPOMAXCO INVESTMENTS LIMITEDdissolvedPRIPAPI SERVICES LIMITEDdissolvedPTE MERCURY LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ERIK VAN DEN HEUVELdirector—Cyprus registry
JEROEN WEEDAdirector—Cyprus registry
NORMAX MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100