DOSSIERS / CURVEBALL LIMITED
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Company dossier

CURVEBALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260566 · HE260566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CURVEBALL LIMITED
DRCIP data.gov.cy
HE260566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Γρ. Αυξεντίου, 10-12,, Floor 4, Flat 401,, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DENFI LIMITEDShared registered address · 3 share thisOASIS BUSINESS CONSULTING (CYPRUS) LTDShared officer / director · 3 share thisARGOSTOLIS TRADING LIMITEDShared registered address · 3 share thisHEALTHCARE SERVICES (HLS) LIMITEDShared officer / director · 3 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100