DOSSIERS / 4X4 HEADS (CYPRUS) LIMITED
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Company dossier

4X4 HEADS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397110 · HE397110 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
4X4 HEADS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE397110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Μηχαλακοπούλου, 27,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactiveCASTLEROCK TRUSTEES LIMITEDactive

+81 more

Connections

6 links
Shared operator — likely the same administrator
BETHWAY HOLDINGS LTDShared officer / director · 7 share thisLBVS PROPERTY AND INVESTMENTS LTDShared officer / director · 7 share thisMODEVIS LTDShared officer / director · 7 share thisKESANI HOLDINGS LIMITEDShared officer / director · 7 share thisKESANI ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisGAZOLAND PROPERTIES LIMITEDShared 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

3 people
NameRoleFromSource
ELINA BOTUSANSKAdirector—Cyprus registry
ROBERTS ZALIVSKISdirector—Cyprus registry
ROBERTS ZALIVSKISsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100