DOSSIERS / CLEIGHTON ENERGY LIMITED
← SearchExport PDF
Company dossier

CLEIGHTON ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-15
KYBE ID: HE264125 · HE264125 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
CLEIGHTON ENERGY LIMITED
DRCIP data.gov.cy
HE264125
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-15
DRCIP data.gov.cy
Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CLEARMIND CONSULTANCY SERVICES LIMITEDdissolvedCREOCYBER LTDdissolvedDONAHUE HOLDINGS LIMITEDdissolvedFIVESTONE HOLDINGS LIMITEDdissolvedGOLD TREE HOLDINGS (CYPRUS) LIMITEDstrike_offHUBCONSULT LIMITEDdissolvedKANNOSUS INVESTMENTS LIMITEDdissolvedKOPRANAS HOLDINGS LIMITEDdissolvedK.T THEMELIUS GLOBAL LTDactiveKV KINETIC ENERGY VENTURES LIMITEDstrike_offKWAILO LIMITEDstrike_offLINKSTAR LIMITEDdissolvedRALTEMO LIMITEDactiveROSCOMMON LIMITEDdissolvedSOLMIREL LIMITEDactiveSTRATIUS INVESTMENTS LIMITEDstrike_offTOCHION ADVISORY INC. LTDactive

People with significant control

5 people
NameRoleFromSource
ARNOLD DUNNdirector—Cyprus registry
ELLIOT HARRY TAWILdirector—Cyprus registry
HARRY ELLIOT TAWILdirector—Cyprus registry
SAUL HARRY TAWILdirector—Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100