CLUFFERTON LIMITED
CLUFFERTON LIMITED — Cyprus company (icij:icijol-56095376). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CLUFFERTON LIMITED
- ABBANTINA MALTA LIMITED· shareholder of
- COBE LIMITED· shareholder of
- TWIN PEAKS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLUFFERTON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CLUFFERTON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CLUFFERTON LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABBANTINA MALTA LIMITEDAlso holds roles at 13 other companies
- CHATLESS LIMITEDshareholder of
- FRODE FAGERLIshareholder of
- NICHOLAS FALZONliquidator of
- COBE LIMITEDAlso holds roles at 13 other companies
- CHATLESS LIMITEDshareholder of
- FRODE FAGERLIshareholder of
- NICHOLAS FALZONliquidator of
- TWIN PEAKS LIMITEDAlso holds roles at 7 other companies
- BENJAMIN RIZZOliquidator of
- ALEXANDER PETTERSONdirector of
- ALEXANDER PETTERSONlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLUFFERTON LIMITED?
- What is CLUFFERTON LIMITED's risk level?
- Where does CLUFFERTON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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