DOSSIERS / CYP365 HOLDING LTD
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Company dossier

CYP365 HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-19
KYBE ID: HE332442 · HE332442 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CYP365 HOLDING LTD
DRCIP data.gov.cy
HE332442
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-19
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, UNIT 5,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_offFLORID INVESTMENTS NIGERIA LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
OLOF FAERDIGdirector—Cyprus registry
PIA KATARINA HELENE FAERDIGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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