DOSSIERS / CURTELIC INV LTD
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Company dossier

CURTELIC INV LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: HE448914 · HE448914 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CURTELIC INV LTD
DRCIP data.gov.cy
HE448914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, DEMADES BUILDING, Floor 5, Flat 53,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolved4 ΑRC + ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCTOP SERVICES LTDstrike_offDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. DEMADCO ENTERPRISES LIMITEDactiveD.D. WORX SPACESactive

+64 more

People with significant control

3 people
NameRoleFromSource
LILIIA SHOSTAKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
VAGHAN SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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