DOSSIERS / CULLODEN PROPERTIES LIMITED
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Company dossier

CULLODEN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355801 · HE355801 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CULLODEN PROPERTIES LIMITED
DRCIP data.gov.cy
HE355801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Ρήγα Φεραίου, 11,, Λεμεσός, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGORA OVERSEAS INVESTMENTS (CY) LTDdissolvedANISAD LTDactiveANIZ INVESTMENTS LIMITEDdissolvedBOHECSactiveBOTTERIO PROJECTS LIMITEDdissolvedCLOVERBED LIMITEDdissolvedDEANERY ENTERPRISES LIMITEDdissolvedDESIRED DESTINY LIMITEDstrike_offDRIPPLER INVESTMENTS LIMITEDdissolvedEVANSDALE MANAGEMENT LIMITEDdissolvedFORENTS DEVELOPMENTS LIMITEDdissolvedFRABENTA ASSETS LTDdissolvedFRONS CORPORATION LTDdissolvedGLABRA HOLDINGS LIMITEDdissolvedGRENSTEN INVESTMENTS LIMITEDdissolvedHILLSTORM TRADING LIMITEDdissolvedKAMINIOR TRADING CO. LIMITEDdissolvedKUBNEFTEGAZ LTDdissolvedMALLENTY HOLDINGS LIMITEDdissolvedMARCANTONAKIS ENTERPRISESactive

+21 more

Connections

1 link
Shared operator — likely the same administrator
MOBIGASShared registered address · 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
NameRoleFromSource
VALORTEX LTDdirector—Cyprus registry
VALORTEX SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100