DOSSIERS / CLEVELLINA LTD
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Company dossier

CLEVELLINA LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-07
KYBE ID: HE278172 · HE278172 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLEVELLINA LTD
DRCIP data.gov.cy
HE278172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-07
DRCIP data.gov.cy
28ης Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMARIACUS INVESTMENTS LTDdissolvedARMADICA INVESTMENTS LTDdissolvedBARSELINA LTDdissolvedBLENNIA TRADING LTDdissolvedBUZZ US MEDIA LTDdissolvedCARADELICA HOLDINGS LTDdissolvedCOSANTICA LTDdissolvedCSPHI LIMITEDdissolvedEASTORICA INVESTMENTS LTDdissolvedFLOWSYSTEM LTDdissolvedFRESINA HOLDINGS LTDdissolvedLOCERENA TRADING LTDdissolvedMAV-MANAGEMENT SERVICES LTDdissolvedMG - ECOTECH MANAGEMENT EXPERTISE LTDdissolvedMILEYSIA LIMITEDdissolvedMOROLICA TRADING LTDdissolvedNASTAGAZEURO LTDdissolvedNOBICOM TRADING LTDdissolvedPALAMICA BUSINESS LTDdissolvedPALASTICA TRADING LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
AHMED HUSSIEN SALEH OSMANdirector—Cyprus registry
SAMIR MOHAMED HUSSEIN EL-RASHIDYdirector—Cyprus registry
W.I.S. SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100