DOSSIERS / CIRCLE BACK LIMITED
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Company dossier

CIRCLE BACK LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-12
KYBE ID: HE299713 · HE299713 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CIRCLE BACK LIMITED
DRCIP data.gov.cy
HE299713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 24,, LARCO CENTER, Floor 1, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACASIACO LIMITEDdissolvedADONISSE LIMITEDdissolvedANJELOUS LIMITEDdissolvedAPLISSAN COMPANY LTDactiveAVTRADactiveCIRCLE LINE LIMITEDdissolvedC.N.Z. DELIRIOUS CO. LIMITEDdissolvedDIGITAL NAPERAD TECHNOLOGIES LTDactiveELENA LOUX. ENTERTAINMENT LIMITEDdissolvedFIJI TIMBER CO LIMITEDdissolvedFRISIAN CORE CONSULTING LIMITEDactiveFRISIAN PROPERTIES LTDactiveGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDdissolvedGIAX TRADING LTDstrike_offGI.ND.AR INVEST LIMITEDdissolvedKAYAN CONSTRUCTION LTDstrike_offKVETKA LTDactiveKYDON TRADING LIMITEDdissolvedLEVELINA LIMITEDdissolvedMBINI LIMITEDdissolved

+17 more

People with significant control

6 people
NameRoleFromSource
BENNY DOROdirector—Cyprus registry
CHARLES WILLIAM MC LAUGHLINdirector—Cyprus registry
DAVID JEFFREY MARKSdirector—Cyprus registry
BENNY DOROsecretary—Cyprus registry
CHARLES WILLIAM MC LAUGHLINsecretary—Cyprus registry
DAVID JEFFREY MARKSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100