DOSSIERS / D.C. PLATFORMA BUSINESS SERVICES
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Company dossier

D.C. PLATFORMA BUSINESS SERVICES

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: BN36896 · BN36896 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
D.C. PLATFORMA BUSINESS SERVICES
DRCIP data.gov.cy
BN36896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγ. Ανδρέου, 2,, G. PAVLIDES COURT, Flat 101,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2B ACTIVEactiveAIDALAND LIMITEDdissolvedALLIANORA LIMITEDdissolvedANDRANIVO LIMITEDdissolvedANEMIA LIMITEDdissolvedANJA HOLDING LTDdissolvedANOTREX LIMITEDdissolvedARCHIVAL LIMITEDdissolvedAVISODE LIMITEDdissolvedBOXEROVID LIMITEDdissolvedCELARANO LIMITEDdissolvedCOMORE LIMITEDdissolvedDAL PRIVATE CO LIMITEDdissolvedD.C.K. PLATFORMA BUSINESS SERVICES LTDstrike_offDESTLAND LIMITEDdissolvedDETION LIMITEDdissolvedDIMOND CARDIO MED. LTDdissolvedDOHENYAVEST DEVELOPMENT LIMITEDdissolvedDOHENY PROPERTIES I LIMITEDdissolvedDREGEN LIMITEDdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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