DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΑΛΤΩΝ
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΑΛΤΩΝ

CYPRUS · COMPANY · INCORPORATED 2003-02-07
KYBE ID: BN23919 · BN23919 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΑΛΤΩΝ
DRCIP data.gov.cy
BN23919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, Flat 101,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABRAXUS INVESTMENT LIMITEDdissolvedACHOR HOLDINGS LIMITEDdissolvedAGARDALA TRADING LTDactiveAKHISAR LIMITEDdissolvedALIQVOT TRADING LIMITEDdissolvedAL & S BUREAU LIMITEDdissolvedAMALNER COMMERCIAL LTDstrike_offAMAN CAMEL FUN CAFE LIMITEDdissolvedANADEM HOLDINGS LIMITEDdissolvedANDEL SHIPPING LIMITEDdissolvedARIS INVESTMENT LIMITEDdissolvedARISTAR TRADING LIMITEDdissolvedBALINTORE TRADING LTDdissolvedBARRY & AL-AJIB (OVERSEAS) LTDdissolvedBARRY & AL-AJIB (SHIPPING) LTDdissolvedBASSVIEW TRADING LIMITEDdissolvedBELLEY ENTERPRISES LTDdissolvedBIGNASCO INVESTMENTS LTDdissolvedBOCAS TRADING LIMITEDactiveBOSIDIO ENTERPRISES LIMITEDdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
ΔΩΡΟΣ ΔΥΜΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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