DOSSIERS / CLIFF NOM LTD
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Company dossier

CLIFF NOM LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434316 · HE434316 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CLIFF NOM LTD
DRCIP data.gov.cy
HE434316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS, BLOCK A, Floor 7, Flat 713,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

8 links
Shared operator — likely the same administrator
MONTES ALBUM SECURITIES LIMITEDShared registered address · 4 share thisOUABACHE INVESTMENTS LIMITEDShared registered address · 4 share thisSUSQUEHANNA EQUITIES LIMITEDShared registered address · 4 share thisΧΡ. & Α. ΓΕΩΡΓΑΛΛΑΣ (ΤΟΥΡΙΣΤΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMYRONS HOLDINGS LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΕΣ ΓΙΩΡΓΑΛΛΑShared officer / director · 6 share thisRASTAK LTDShared officer / director · 6 share thisEVARINO LTDShared officer / director · 6 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
M.I. FRATERS LIMITEDdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΩΡΓΑΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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