DOSSIERS / CUSEM LIMITED
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Company dossier

CUSEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: HE437685 · HE437685 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CUSEM LIMITED
DRCIP data.gov.cy
HE437685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-23
DRCIP data.gov.cy
Λιμνάρια, 1,, WESTPARK VILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

17TERRA LIMITEDactive7 VALLEYS LTDdissolvedADIMEISS LIMITEDactiveAFSONIA LTDstrike_offAPPY.HOLDINGS LTDactiveAURAZ LTDactiveBDC COMPANY LTDactiveBLOCKCHANGE LIMITEDactiveCEVRIM LTDdissolvedCHAINEXPLAINED LTDactiveCOMUNISOL LTDactiveCRYPTOJUNKS LTDdissolvedCYONIX LTDactiveDANIC QUALITY LTDactiveDANIELIS CONSULTING LTDactiveDKSE GROUP LTDactiveDOMI & FRIENDS LTDactiveECKSTREAM LTDdissolvedEDEA ASSET MANAGEMENT LTDactiveEDEA HOLDING LTDactive

+47 more

People with significant control

2 people
NameRoleFromSource
MAREN SCHNEIDERdirector—Cyprus registry
MAREN SCHNEIDERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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