DOSSIERS / SNOKEY PILLAR CORP. LIMITED
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Company dossier

SNOKEY PILLAR CORP. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-30
KYBE ID: HE300675 · HE300675 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SNOKEY PILLAR CORP. LIMITED
DRCIP data.gov.cy
HE300675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-30
DRCIP data.gov.cy
Δημοσθένους, 20,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARTHUR TALE LIMITEDstrike_offBLUME SUN CORP. LIMITEDdissolvedBRANFACE HOLDINGS LIMITEDdissolvedBRANKSEA LIMITEDdissolvedBURDAR SOOR LIMITEDstrike_offCENTENIAL ENDEAVOURS LIMITEDdissolvedCIVIC STELLAR LIMITEDdissolvedDELPHINUS DELTA LTDdissolvedFATE FAR PROJECTS LIMITEDdissolvedFATHOM SABRE INVESTMENTS LIMITEDactiveFEAT GOODS INVESTMENTS LTDstrike_offFOURTH BREEZE LIMITEDdissolvedHYPER RALLIES LIMITEDdissolvedLETSOME HOLDINGS LIMITEDdissolvedPEAK TROIKA STAR LIMITEDdissolvedPOWERBRAS (CYPRUS) LIMITEDdissolvedSUNSHINE HOTELS & RESORTS LTDdissolvedSUNTASTIC WIND LIMITEDstrike_offTIGER INVESTMENTS CORPORATION LIMITEDstrike_offTWEET LAKE LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
C & P CORPORATE SERVICES LIMITEDdirector—Cyprus registry
C & P TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100