DOSSIERS / CI CLOUDINE LTD
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Company dossier

CI CLOUDINE LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-25
KYBE ID: HE336188 · HE336188 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CI CLOUDINE LTD
DRCIP data.gov.cy
HE336188
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-25
DRCIP data.gov.cy
Θεοφίλου, 18,, Flat 21,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AB THOR PETROCHEM LTDdissolvedAPISOPEN TRADING LTDdissolvedAQUAVINITY LTDstrike_offASP EVO888 CYPRUS LTDdissolvedBACHECA LIMITEDdissolvedBENEKLIN TRADING & INVESTMENTS LIMITEDdissolvedBIRKERT MEDIA LIMITEDstrike_offCESELLO LIMITEDdissolvedCIRCLET CHIME LTDdissolvedDAPPLED SHADOWS LTDdissolvedDARINGA TRADE LTDdissolvedD.G.P. VANILLA SKY YOGURT USA LTDdissolvedDOPREEMA LTDstrike_offFLOMENO TRADING LTDdissolvedGRILLANO CONSULTANCY LIMITEDdissolvedHERICOLM TRADING & INVESTMENTS LIMITEDdissolvedHOUSELEEK LTDdissolvedIKS INDUSTRIAL KITCHEN SUPPLIES LTDdissolvedJMR MARKETING LTDstrike_offJU AZURO MANAGEMENT LTDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100