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Company dossier

CLOUDBERRY INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415988 · HE415988 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCLOUDBERRY INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE415988

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-02

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 12-14,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

138 total

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

1P LTDstrike_off A.C. MAESTRALE CONSULTING SERVICES LTDactive ADMAIORA CONSULTING LTDdissolved AGUMI LTDactive ANJIJ LIMITEDactive APPROVEDIGITAL SOLUTIONS ASL LIMITEDactive ARETE TECHNOLOGY SOLUTIONS CYPRUS LTDstrike_off ARIAN FINANCIAL CYPRUS LIMITEDdissolved ASD TECHNOLOGIES CYPRUS LIMITEDactive BARBANT FINTECH LTDactive BD BROTHERS LTDstrike_off BEARD TO MARKET LTDactive BEFORECRYPT LTDactive BEIVY LTDdissolved BERGMANN DEVELOPMENT LTDactive BHPATHWAY SERVICES LTDactive BOPLYdissolved BOPLY LTDactive BRATTE LTDstrike_off CB CODELABS LTDactive

+118 more

Connections

2 links

Shared operator — likely the same administrator

GD&LW LTDShared officer / director · 3 share this KBI PLATO LTDShared officer / director · 3 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

Name	Role	From	Source
REMCOPAUL BUDDE	director	—	Cyprus registry
REMCOPAUL BUDDE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100