DOSSIERS / COUNTRYVIEW HOLDINGS LIMITED
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Company dossier

COUNTRYVIEW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-01
KYBE ID: HE377017 · HE377017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COUNTRYVIEW HOLDINGS LIMITED
DRCIP data.gov.cy
HE377017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-01
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT, Floor 2, Flat 203,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

7 links
Shared operator — likely the same administrator
SNAPVINE LIMITEDShared registered address · 8 share thisROCKWISH HOLDINGS LIMITEDShared registered address · 8 share thisFRONTSTEP HOLDINGS LIMITEDShared registered address · 8 share thisDEEPLINE CONSULTANTS LIMITEDShared registered address · 8 share thisLEADINGSIDE INVESTMENTS LIMITEDShared registered address · 8 share thisSANTERNA HOLDINGS LIMITEDShared registered address · 8 share thisRINGROUND SERVICES LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
PATRONUS MANAGEMENT LIMITEDdirector—Cyprus registry
PATRONUS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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