DOSSIERS / NO CLUE PROPERTIES LTD
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Company dossier

NO CLUE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-01
KYBE ID: HE421123 · HE421123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
NO CLUE PROPERTIES LTD
DRCIP data.gov.cy
HE421123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-01
DRCIP data.gov.cy
Ορφέως, 2Β,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

4SEE SUPPLIERS LIMITEDstrike_offAAJ INVESTMENTS & CONSULTING LIMITEDactiveACEWASH TRADING SOLUTIONS LIMITEDstrike_offACTONIA INVESTMENTS LIMITEDdissolvedAGATERRA HOLDINGS LIMITEDdissolvedAL SHARFA SERVICES LTDstrike_offALTUS SERVICES LIMITEDactiveANTAURUS PARTNERS LIMITEDdissolvedARDBERG INTERNATIONAL LIMITEDstrike_offART IN MOTION 8 LIMITEDdissolvedASTYRIAN HOLDING LTDactiveAUDA TRADING LIMITEDdissolvedAURUM TRADING (OVERSEAS) LIMITEDdissolvedAVOR HOLDINGS LIMITEDactiveAYR INTERNATIONAL LIMITEDstrike_offBI - INVESTMENT LIMITEDstrike_offB-INSIDE INTERNATIONAL MEDIA LIMITEDdissolvedBROKTRADING LTDactiveCASATEC LIMITEDstrike_offCIP CONSULTING & I.T. PARTNERS LTDdissolved

+87 more

Connections

7 links
Shared operator — likely the same administrator
DANDAN LTDShared registered address · 2 share thisAVOR HOLDINGS LIMITEDShared officer / director · 7 share thisBASKONIA HOLDINGS LTDShared officer / director · 7 share thisDL DIAMOND INVESTMENTS LTDShared officer / director · 7 share thisINDELICTUS FIDUCIARIES LTDShared officer / director · 7 share thisERN.G. SHIPPING AND TRADING HOLDINGS LTDShared officer / director · 7 share thisS. KATEVATIS AND ASSOCIATES LLCShared 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
ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100