DOSSIERS / CLAUDIANO INVESTMENTS LIMITED
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Company dossier

CLAUDIANO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-16
KYBE ID: HE288898 · HE288898 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CLAUDIANO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE288898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-16
DRCIP data.gov.cy
Μίλτωνος, 86,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

57 total

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

A.CH. SPORTLINEactiveALGANAXO HOLDING LTDdissolvedANENAI LIMITEDstrike_offASRIELEX HOLDING LTDdissolvedBITETOWN LIMITEDdissolvedBOLLEVUE HOLDING LIMITEDstrike_offCAROUBA HOLDINGS LIMITEDdissolvedC.C. MEDICAL SOLUTIONS LTDstrike_offCERCURUS HOLDING LIMITEDdissolvedCLUFFERTON LIMITEDdissolvedDEA HOLDING LIMITEDstrike_offDE-CRE BCE ACCOUNTING HOMEdissolvedEVERTECH LIMITEDstrike_offEVIKE LIMITEDstrike_offFASTSELECT HOLDING LTDdissolvedFASTWEB INVESTMENTS LIMITEDstrike_offFORASCO HOLDINGS LIMITEDdissolvedFRANMILE TRADING LIMITEDdissolvedF. VASSILEIADES & N. KTISTIS ENTERPRISES LIMITEDdissolvedHYPARLO HOLDINGS LIMITEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100