KYBE — See who's really behind any company

Company dossier

CIRIOLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-14
KYBE ID: HE324462 · HE324462 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCIRIOLE LIMITED

DRCIP data.gov.cy

RegistrationHE324462

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-14

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 28,, Floor 2,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolved AFUNA HOLDINGS LIMITEDactive AGG CONSULTING LTDactive A.I PUREBILLS LTDactive AMILTRUST (CYPRUS) LTDactive ATHERISA HUB LIMITEDactive AT TRADE LTDstrike_off AVENBURY HOLDINGS LTDactive BAVIKROM CONSULTING LTDdissolved BEE-FEE GROUP LIMITEDstrike_off CALDORIS HOLDINGS LTDdissolved CALLAMUS LTDdissolved CBS - CORINNE BUSINESS SOLUTIONSactive CEBACO HOLDINGS LTDstrike_off CHERVIL LIMITEDactive CHRINASTOS HOLDINGS LIMITEDactive CORINNE BUSINESS SOLUTIONS LTDactive CROEL LIMITEDactive DANIEL MARINE CONSULTANTS LTDactive DASTARDLY LTDactive

+98 more

Connections

1 link

Shared operator — likely the same administrator

SCI DU 50 AV GEORGES MANDELShared officer / director · 2 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

Name	Role	From	Source
DOMINIQUE FRAGER	director	—	Cyprus registry
DOMINIQUE FRAGER	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 118 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