DOSSIERS / CLUVILLE GLOBAL CYPRUS LTD
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Company dossier

CLUVILLE GLOBAL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-22
KYBE ID: HE475554 · HE475554 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
CLUVILLE GLOBAL CYPRUS LTD
DRCIP data.gov.cy
HE475554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-22
DRCIP data.gov.cy
Αγίου Αθανασίου, 29,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

ABN FOOD INDUSTRY SOLUTIONS LTDstrike_offAGGAPART LTDactiveAGGHORIZON LTDactiveAGGMBSY LTDactiveAGGPARK LTDactiveAGGSERENE LTDactiveAGGVILLA LTDactiveAHTS THESEUS Z OWNER LTDdissolvedAJAX OFFSHORE BUNKERING SERVICES LIMITEDactiveAPL SHIPHOLDING LTDactiveAPOLLO Z OWNER LTDdissolvedAQUARIUS SHIPPING COMPANY LIMITEDstrike_offASKONA RETAIL LTDactiveBIVEROM TRADE LTDstrike_offBLUE WHALE NAVIGATION COMPANY LTDstrike_offBRAM INDUSTRIES LTDactiveBRIGHT ENTERTAINMENT (CYPRUS) LTDactiveBULKERMETRICS LTDactiveCALM OCEAN SHIP MANAGEMENT LTDstrike_offCHANANCE SHIPPING LTDactive

+92 more

People with significant control

4 people
NameRoleFromSource
JONATHAN COOPERdirector—Cyprus registry
MAJA JELISIC COOPERdirector—Cyprus registry
NOMITRUST LTDdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JONATHAN COOPER (officer) matches PEP Jonathan Cooper — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score24/100