DOSSIERS / CLIFFIX LTD
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Company dossier

CLIFFIX LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-30
KYBE ID: HE453132 · HE453132 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CLIFFIX LTD
DRCIP data.gov.cy
HE453132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-30
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 31,, PARKLANE COURT, Floor 1, Flat 101-102,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
3DBROS ENERGY HOLDING LTDactiveALTIVION LTDactiveANCHORPT8 DEVELOPERS LTDactiveBOLDEST FILM CY LIMITEDactiveC.G. HYPER STRUCTURE LUXURY LTDactiveDCSP GEEKCULTURE LTDactiveDIMITHE ORNAMENTOactiveDO.VA. REST MANAGEMENT LTDstrike_offDOVE FAITH CONSULTING LTDactiveDR. KARIM CHILAL DLCactiveDROGON INVESTMENTS LTDactiveECONCE LTDstrike_offFEREKO LIMITEDstrike_offF.S.N CATERING SERVICES LTDstrike_offGN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_offGROENE EIK LTDactiveILORNE LIMITEDactiveINACOX LIMITEDstrike_offISANDO LIMITEDactiveJINSdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
ZOE TRANOPOULOUdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΩΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΩΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100