DOSSIERS / CIKLUM HOLDING LIMITED
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Company dossier

CIKLUM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-27
KYBE ID: HE254164 · HE254164 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
CIKLUM HOLDING LIMITED
DRCIP data.gov.cy
HE254164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-27
DRCIP data.gov.cy
Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AERTIA LIMITEDdissolvedAGRAFENA HOLDINGS LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEMBEDI LIMITEDdissolvedEQUITY TRUST E.Q. (CYPRUS) LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFARELIO LIMITEDdissolvedFORTUNE AURA M SHIPPING LIMITEDdissolved

+33 more

Connections

1 link
Shared operator — likely the same administrator
YODEAShared officer / director · 2 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
JOSHUA MILLERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOSHUA MILLER (officer) matches PEP Joshua Miller — Rhode Island state senator, United States. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score24/100