DOSSIERS / HEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTD
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HEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-15
KYBE ID: HE395523 · HE395523 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
HEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTD
DRCIP data.gov.cy
HE395523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-15
DRCIP data.gov.cy
Κολωνακίου, 29,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMPIFY HOLDINGS LIMITEDactiveCA RUSSLAR TRADING LTDdissolvedCCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDstrike_offCLOCK CAFE BO KOLONAKIOU LTDactiveCYPROWEALTH ADVISORY SERVICES LIMITEDactiveCYPROWEALTH CAPITAL LIMITEDactiveCYPROWEALTH REALTY LIMITEDactiveICY MANAGEMENT LTDactiveK.E.N.A. NICOLAOU TRADING LIMITEDstrike_offK.S. FOODLAND (LIMASSOL) LIMITEDdissolvedLIMINIS LTDactiveLIOMARE LTDactiveM.A. SHOTOKAN WORLD KARATE LTDactiveRETRO RADIOactiveVELVET RADIOactiveΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
CCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDShared registered address · 4 share thisΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisCLOCK CAFE BO KOLONAKIOU LTDShared registered address · 4 share thisQING QING LIMITEDShared officer / director · 7 share thisSENSI CLEAN SERVICES LTDAShared officer / director · 7 share thisGlobal Investment Capital s. r. o.Shared officer / director · 7 share thisORIVES TRADING IMPEX SRLShared officer / director · 7 share thisLE CHATEAU DE CHINEShared officer / director · 7 share thisSCEA CHATEAU LA DOMINANTEShared officer / director · 7 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
HE LIUdirector—Cyprus registry
KSHG REAL ESTATE INVESTMENTS LDAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100