DOSSIERS / CLOUDFOLD LIMITED
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CLOUDFOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-19
KYBE ID: HE454711 · HE454711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CLOUDFOLD LIMITED
DRCIP data.gov.cy
HE454711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, DESTALO COURT, BLOCK A, Floor 5, Flat 51,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ACCENDIA SERVICES LTDactiveADAELI VENTURES LIMITEDactiveAMARUS LIMITEDactiveAMICITO LIMITEDactiveAMYLVESIA LTDactiveAPOLANDIA LIMITEDactiveAQUATINE LIMITEDstrike_offARAMOSA LTDstrike_offARCHALEN LIMITEDactiveAVINOR LIMITEDactiveBASEKINE LIMITEDactiveBASELEAF LIMITEDactiveBATERIUS LIMITEDactiveBEAMOR LTDactiveBLUE EDGE LIMITEDactiveCARMODEN LIMITEDactiveCERB DIAMOND TRUST HOLDINGS LIMITEDactiveCHRIMAG HEALTH CAREdissolvedCLAMARE LIMITEDactiveCROWNRICH LTDactive

+97 more

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100