DOSSIERS / CLIFFTOP LTD
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Company dossier

CLIFFTOP LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-16
KYBE ID: HE464225 · HE464225 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CLIFFTOP LTD
DRCIP data.gov.cy
HE464225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-16
DRCIP data.gov.cy
Θεσσαλονίκης, 19,, HERODOTOU COURT, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALPHA DIAGNOSISactiveALPHA MEDICALactiveASKIVAL LIMITEDactiveCARETTA TECH PROPERTIES LTDactiveCINEMAX ENTERTAINMENT PARKS LIMITEDstrike_offDEEPSENSE CAPITAL LIMITEDactiveF.P. C.P DREAM TEAM LIMITEDdissolvedGREYVERVE TRADING LTDstrike_offHERODOTOU CINEPOLISactiveHERODOTOU FILM DISTRIBUTORSactiveLITTLE PETE FOODS LTDdissolvedMG LOONEY LANDactiveNIKOSOL LTDstrike_offOTHELLOS CINEMASactivePLANET ADVENTURE MGactivePLAY EXPERIAactiveRIO CINEMASactiveRIO PRIME CINEMASactiveSOYTEX PSP LTDactiveSYSTEMIN LIMITEDactive

+5 more

People with significant control

2 people
NameRoleFromSource
ORKOLA SERVICES LTDdirector—Cyprus registry
ORKOLA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100