DOSSIERS / CIRALLI HOLDING LIMITED
← SearchExport PDF
Company dossier

CIRALLI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388166 · HE388166 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CIRALLI HOLDING LIMITED
DRCIP data.gov.cy
HE388166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Flat 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolved

+87 more

Connections

5 links
Shared operator — likely the same administrator
M.N. CREATOR DESIGN LTDShared registered address · 6 share thisREVOS TRADING LTDShared registered address · 6 share thisA & N BAVARIAN AUTOS LIMITEDShared registered address · 6 share thisKOMICH LIMITEDShared registered address · 6 share thisHEARTHANDS SOLUTIONS LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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