DOSSIERS / CLOUDVIEW HOLDING LIMITED
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Company dossier

CLOUDVIEW HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-19
KYBE ID: HE325250 · HE325250 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CLOUDVIEW HOLDING LIMITED
DRCIP data.gov.cy
HE325250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-19
DRCIP data.gov.cy
Καραϊσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

8 links
Shared operator — likely the same administrator
DANESCO TRADING LIMITEDShared officer / director · 9 share thisKGP SERVICES LTDShared officer / director · 9 share thisKRYLA LIMITEDShared officer / director · 9 share thisBCDN LTDShared officer / director · 9 share thisAHPS LTDShared officer / director · 9 share thisASDC LTDShared officer / director · 9 share thisADV BIZ LTDShared officer / director · 9 share thisISEC WEALTH MANAGEMENT LTDShared officer / director · 9 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
ΑΝΝΑ ΠΡΑΒΝΤΕΝΚΟdirector—Cyprus registry
CYPRONAVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100