DOSSIERS / LEGAL CLOUD (CYPRUS) LTD
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LEGAL CLOUD (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-19
KYBE ID: HE437593 · HE437593 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LEGAL CLOUD (CYPRUS) LTD
DRCIP data.gov.cy
HE437593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 2,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

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

ADEA LOGISTICS GROUP LIMITEDstrike_offAIRMEC (ENGINEERING) LIMITEDactiveALMI NAVIGATION LIMITEDdissolvedANDRIA SHIPPING LIMITEDdissolvedANDRI CHRISTOFOROU LIMITEDactiveARAMBOL SHIPPING LIMITEDactiveA.SCHLICKMANN INVESTMENT LTDactiveATLANTIS HVAC MECHANICAL INSTALLATIONS LTD & AIRMEC (ENGINEERING) LIMITED J.V.activeBAEK HOLDINGS LIMITEDactiveBALLARD SHIPPING LIMITEDdissolvedBAMERO ENTERPRISES LTDdissolvedBARBOUR SHIPPING LIMITEDactiveB.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITEDstrike_offBLACKBEAR SHIPPING LIMITEDactiveBLUE TRUST SHIPPING LIMITEDdissolvedBRASAL SERVICES LIMITEDactiveBRIDGEHAM SHIPPING LIMITEDactiveBUOYANCE INVESTMENTS LIMITEDactiveCANFORNAV LIMITEDactiveCAVO GREKO SHIPPING LIMITEDactive

+141 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ALEXANDER GELTENPOTHdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100