DOSSIERS / CERLIENT VENTURES LIMITED
← SearchExport PDF
Company dossier

CERLIENT VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-29
KYBE ID: HE308663 · HE308663 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CERLIENT VENTURES LIMITED
DRCIP data.gov.cy
HE308663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-29
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

ADOVAT ASSOCIATES LIMITEDdissolvedAEB LIMITEDdissolvedAIDEEN DOHERTY COMMUNICATIONS LIMITEDdissolvedAIRDRIE HOLDINGS LIMITEDdissolvedALCHEMY (CYPRUS) FUND LIMITEDdissolvedAMERAC PROPERTIES LIMITEDdissolvedAMESUR LIMITEDdissolvedA.M.G. COMPANION HOTELS HOLDING LIMITEDdissolvedAPPLAUSE ASSOCIATES LIMITEDdissolvedARABARA VENTURES LIMITEDdissolvedARCACHON LIMITEDdissolvedARENIN TRADING LIMITEDdissolvedARROL ENTERPRISES LIMITEDdissolvedATENIEN MANAGEMENT LIMITEDdissolvedBEREVENDO HOLDINGS LIMITEDdissolvedBICKENHALL VENTURES LIMITEDstrike_offBORLACRE LIMITEDdissolvedBREGENZA LIMITEDdissolvedBRINGUNBI INVESTMENTS LIMITEDstrike_offCARIMINO INVESTMENTS LIMITEDdissolved

+139 more

People with significant control

4 people
NameRoleFromSource
LEGETE NOMINEES LIMITEDdirector—Cyprus registry
MT MANAGERS LIMITEDdirector—Cyprus registry
SERENA GUGLIELMIdirector—Cyprus registry
MT MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100