DOSSIERS / CURLAN LTD
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Company dossier

CURLAN LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389064 · HE389064 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CURLAN LTD
DRCIP data.gov.cy
HE389064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Στροβόλου, 201,, Floor 2, Flat 202,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
MAHI NOUREDDINE BENDAHMANEdirector—Cyprus registry
MAHI NOUREDDINE BENDAHMANEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100