DOSSIERS / C.T.L CAPITAL TRUSTED LINK LIMITED
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Company dossier

C.T.L CAPITAL TRUSTED LINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-12
KYBE ID: HE374789 · HE374789 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.T.L CAPITAL TRUSTED LINK LIMITED
DRCIP data.gov.cy
HE374789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-12
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactive

+94 more

People with significant control

2 people
NameRoleFromSource
EMIKAL NOMINEES LIMITEDdirector—Cyprus registry
EMIKAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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