DOSSIERS / DIRECT HEALTHCARE INTERNATIONAL LIMITED
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Company dossier

DIRECT HEALTHCARE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: AE2350 · AE2350 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIRECT HEALTHCARE INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE2350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedAVALONIA CAPITAL LIMITEDdissolvedBASEL FINANCIAL INC.strike_offBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedBROCO INVESTMENTS INC.strike_offCE VIP ENTERTAINMENT LIMITADAstrike_offCOPULATION INVESTMENTS LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEFFIOA TRADING PARTNERS LPactiveEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedFXOPEN INVESTMENTS INC.dissolvedGINIFEX CO LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
DELTA QUEST (NOMINEES) LIMITEDauthorised—Cyprus registry
CHARLES SEADONdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100