DOSSIERS / CUDDLES 'N' KISSES LIMITED
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Company dossier

CUDDLES 'N' KISSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-25
KYBE ID: HE439625 · HE439625 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CUDDLES 'N' KISSES LIMITED
DRCIP data.gov.cy
HE439625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-25
DRCIP data.gov.cy
Μάριου Τόκα, 30Α,, Αγιος Νεκτάριος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEOCLEOUS S. & K. AGENCIES LIMITEDShared officer / director · 2 share thisPETROVOUNOS ESTATES LIMITEDShared officer / director · 5 share thisΧΡΥΣΑΝΘΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this"ΓΕΡΑΝΟΙ" ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGLANDBERG HOLDINGS LIMITEDShared officer / director · 6 share thisΑ & Κ ΑΡΤΕΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.A.M.C. ANIMAL MEDICAL CLINIC LTDShared officer / director · 6 share thisM & S KING OF TOYS CO. LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΚΑΔΗΜΟΣShared 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100