DOSSIERS / CILARON LIMITED
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Company dossier

CILARON LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-04
KYBE ID: HE412545 · HE412545 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CILARON LIMITED
DRCIP data.gov.cy
HE412545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-04
DRCIP data.gov.cy
Διονύσου, 13,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAG MOTORS LIMITEDShared officer / director · 9 share thisNSL INVESTMENTS LIMITEDShared officer / director · 9 share thisS3 INVEST LIMITEDShared officer / director · 9 share thisFILEVRIA INVESTMENTS LIMITEDShared officer / director · 9 share thisP.C. NORDIC MANAGEMENT LIMITEDShared officer / director · 9 share thisUNIQUETRUST CONSULTING LTDShared officer / director · 9 share thisDINAMSOL ENTERPRISES LIMITEDShared officer / director · 9 share thisRIVOLKUS INVESTMENTS LIMITEDShared officer / director · 9 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
BEATA IRIMIdirector—Cyprus registry
BEATA IRIMIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100