DOSSIERS / CODEDCLOUD LTD
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Company dossier

CODEDCLOUD LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-09
KYBE ID: HE443620 · HE443620 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CODEDCLOUD LTD
DRCIP data.gov.cy
HE443620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-09
DRCIP data.gov.cy
Δούρειου 'Ιππου, 4,, SANTA MARIA VILLAGE, Flat 4Β,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KEITH FENECHdirector—Cyprus registry
KEITH FENECHsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100