DOSSIERS / CAMEBURY ENTERPRISES LTD
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Company dossier

CAMEBURY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-31
KYBE ID: HE384565 · HE384565 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CAMEBURY ENTERPRISES LTD
DRCIP data.gov.cy
HE384565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offA & N VASILIOU ESTATES LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBESNA ENTERPRISES LTDdissolvedBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAPOSTELO HOLDINGS LTDstrike_off

+179 more

People with significant control

2 people
NameRoleFromSource
LUMINAL SERVICES LIMITEDdirector—Cyprus registry
LUMINAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100