DOSSIERS / DTL ECO-AIR SUPPLIERS & SERVICES
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Company dossier

DTL ECO-AIR SUPPLIERS & SERVICES

CYPRUS · COMPANY · INCORPORATED 2010-11-22
KYBE ID: BN35614 · BN35614 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DTL ECO-AIR SUPPLIERS & SERVICES
DRCIP data.gov.cy
BN35614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 7,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

5 links
Shared operator — likely the same administrator
ACASA LA YORIKA SRLShared officer / director · 6 share thisYORIKA CERAMICA SIBIU SRLShared officer / director · 6 share thisYIORIKA ENTERPRISES LIMITEDShared officer / director · 6 share thisYORIKA INTERNATIONAL SRLShared officer / director · 6 share thisCOLLINO LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΗΛΙΑΣ ΧΡΥΣΟΣΤΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100