DOSSIERS / CLIVIA HOLDINGS LIMITED
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Company dossier

CLIVIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE358002 · HE358002 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
CLIVIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE358002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 63,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactiveDAMILOR TRADING LTDdissolved

+108 more

Connections

7 links
Shared operator — likely the same administrator
LICHIANO LIMITEDShared registered address · 8 share thisREYTRASS CO. LTDShared registered address · 8 share thisVITLOCK INVESTMENTS LTDShared registered address · 8 share thisSINEYRA INVESTMENTS LTDShared registered address · 8 share thisLAGURON TRADING LTDShared registered address · 8 share thisDAMILOR TRADING LTDShared registered address · 8 share thisPETIAMO TRADING LTDShared registered address · 8 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100