DOSSIERS / CHURCHILL CAPITAL MANAGEMENT LIMITED
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Company dossier

CHURCHILL CAPITAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-02
KYBE ID: HE72700 · HE72700 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CHURCHILL CAPITAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE72700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-02
DRCIP data.gov.cy
Θεμ. Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝstrike_offACEROSE ENTERPRISES LIMITEDdissolvedAFINKO LIMITEDdissolvedAIM DEVELOPMENT LIMITEDdissolvedALEKSON LIMITEDdissolvedBEGALCO OIL COMPANY LIMITEDdissolvedC.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITEDdissolvedCENTURION MANAGEMENT SERVICES LIMITEDdissolvedCHANNINGS ENTERPRISES LIMITEDdissolvedDALION TRADING LIMITEDdissolvedD.A.R. TRADING LIMITEDdissolvedDE VERE PROPERTIES LIMITEDdissolvedDIAMORO ENTERPRISES LIMITEDdissolvedE & C CONSTRUCTION DEVELOPMENT LIMITEDdissolvedEMPIRE CONSULTING SERVICES LIMITEDdissolvedFEBRINA LIMITEDdissolvedFIRST OLA LIMITEDdissolvedGILES ENTERPRISES LIMITEDdissolvedHOWARD HUMPHREYS & PARTNERS LIMITEDdissolvedIXO-INTERNATIONAL EXHIBITION ORGANISERS LIMITEDdissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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