DOSSIERS / CEILON VIEW HOLDINGS LIMITED
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Company dossier

CEILON VIEW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266454 · HE266454 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CEILON VIEW HOLDINGS LIMITED
DRCIP data.gov.cy
HE266454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 7, Flat 703,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

A. ETERNITY CAPITAL MANAGEMENT LIMITEDactiveAGAAM MANAGEMENT SERVICES LTDdissolvedALVENTA LIMITEDdissolvedBRIGHTDAWN LIMITEDdissolvedCALLEDORA LIMITEDdissolvedCARDINAL VASE HOLDINGS LIMITEDdissolvedCLAYGOLD LIMITEDdissolvedCLINOLINA HOLDINGS LIMITEDdissolvedCOPRIMEX ENTERPRISES LIMITEDdissolvedCORAL BLISS HOLDINGS LIMITEDdissolvedCORNWELL TRADING LIMITEDstrike_offC. Q. BEHIND THE KEY LIMITEDdissolvedDISINA PROPERTIES LIMITEDdissolvedDM TRUSTEE LIMITEDdissolvedELFWING HOLDINGS LIMITEDdissolvedELVARINA VENTURES LIMITEDactiveEMBRADA HOLDINGS LIMITEDdissolvedENERGOSTEEL DREAMLINE HOLDINGS LIMITEDdissolvedEVOLUTION HOLDINGS IF LIMITEDactiveFILATURA OVERSEAS LIMITEDstrike_off

+35 more

People with significant control

2 people
NameRoleFromSource
DM SERVICES LIMITEDdirector—Cyprus registry
DM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100