DOSSIERS / CEVENNES TRUSTEES LIMITED
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Company dossier

CEVENNES TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-26
KYBE ID: HE272496 · HE272496 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CEVENNES TRUSTEES LIMITED
DRCIP data.gov.cy
HE272496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-26
DRCIP data.gov.cy
Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

AERIFORM DEVELOPMENTS LIMITEDdissolvedAGLANDIA TRUSTEES LIMITEDdissolvedAMALEA INVESTMENTS LIMITEDdissolvedAMNON SERVICES LIMITEDdissolvedARBAM HOLDING LIMITEDstrike_offARTONIA LIMITEDstrike_offA&S GREEN POWER GROUP LIMITEDdissolvedASNAMIR INVESTMENTS LIMITEDdissolvedASTORIDA TRADING LIMITEDactiveAZAZEL HOLDING LIMITEDdissolvedBANGALI INVESTMENTS LIMITEDdissolvedBARFI ENTERPRISES LIMITEDdissolvedBELIQUINE HOLDINGS LIMITEDstrike_offBENEFROX INVESTMENTS LIMITEDdissolvedBIKOME SERVICES LIMITEDdissolvedCIFEAN INVESTMENTS LIMITEDdissolvedDACLERN SERVICES LIMITEDdissolvedDAGAN HOLDINGS LIMITEDdissolvedDANAIDIA TECHNOLOGIES LIMITEDdissolvedDESPINIA INVESTMENTS LIMITEDdissolved

+96 more

People with significant control

3 people
NameRoleFromSource
CLIVE GODFREYdirector—Cyprus registry
JEAN PIERRE HIGUETdirector—Cyprus registry
NORMAX MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100