DOSSIERS / CLOUD NOMADS HOLDINGS LTD
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Company dossier

CLOUD NOMADS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-30
KYBE ID: HE453128 · HE453128 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CLOUD NOMADS HOLDINGS LTD
DRCIP data.gov.cy
HE453128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-30
DRCIP data.gov.cy
Παντελή Μοδέστου, 3Α,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACACIA FACILITIES LIMITEDdissolvedALSHIP SERVICES & TRADING LIMITEDstrike_offAQUAPAL CONSULTANT LIMITEDdissolvedARGOS PRODUCTIONS LIMITEDdissolvedARIEL SECRETARIES LIMITEDdissolvedASIA MARITIME SHIP MANAGEMENT LIMITEDdissolvedAW CLOUD NOMADS LTDactiveBUNKER POINT SUPPLY LIMITEDdissolvedCARGOSPEC INSPECTIONS LTDdissolvedCHATSWORTH TRADING LIMITEDdissolvedCYLNAV LTDdissolvedDIMELON CONSULTING LTDdissolvedDUNPLAT INVESTMENTS LTDdissolvedE.D.I.T. MARINE LTDdissolvedENLIANT CONSULTANTS LTDdissolvedEO OFFSETS EUROPA LIMITEDdissolvedEPIKTITOS TRUSTEES LIMITEDdissolvedFIRST EPIKTITOS TRUSTEES LIMITEDdissolvedFIRST TRITON CAPITAL LIMITEDstrike_offHALMSIDE GROUP LIMITEDstrike_off

+32 more

People with significant control

2 people
NameRoleFromSource
ΞΑΝΘΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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