DOSSIERS / SWEET CLIFF HOLDINGS LIMITED
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Company dossier

SWEET CLIFF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-04
KYBE ID: HE291645 · HE291645 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SWEET CLIFF HOLDINGS LIMITED
DRCIP data.gov.cy
HE291645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-04
DRCIP data.gov.cy
Αράχωβας, 3,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALMATRO INVESTMENTS LIMITEDdissolvedARTO INTERDOM LIMITEDdissolvedCHAMBERSFIELDactiveCHAMBERSFIELD ECONOMIDES KRANOSactiveCIL CYPRUS INSTITUTE OF LAWactiveC.N.A. NEW WORLD IMMIGRATION SERVICESactiveCROSTA TRADING LIMITEDdissolvedDEEP JUNGLE WALK LTDdissolvedDELTA WHITE CO LTDdissolvedDISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)activeDRS DEBT RECOVERY SOLUTIONSactiveDUVENRAY HOLDINGS LIMITEDdissolvedE.C. TOTAL OUTDOOR SOLUTIONS LTDdissolvedFALDOX TRADING LIMITEDdissolvedFAZEWISEactiveFRIMACH ENTERPRISES LTDdissolvedGFA TRUST SERVICESactiveGROFEND LIMITEDdissolvedK.C TRADING LTDdissolvedKNIGHTSWORTHactive

+21 more

Connections

7 links
Shared operator — likely the same administrator
LIFE΄ 96 SERVICES LIMITEDShared registered address · 8 share thisARTO INTERDOM LIMITEDShared registered address · 8 share thisDEEP JUNGLE WALK LTDShared registered address · 8 share thisE.C. TOTAL OUTDOOR SOLUTIONS LTDShared registered address · 8 share thisDUVENRAY HOLDINGS LIMITEDShared registered address · 8 share thisCIL CYPRUS INSTITUTE OF LAWShared registered address · 8 share thisNEWMAY LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΝΝΑΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JBS HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100