DOSSIERS / DIGNIA CO LIMITED
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Company dossier

DIGNIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-06
KYBE ID: HE106199 · HE106199 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DIGNIA CO LIMITED
DRCIP data.gov.cy
HE106199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-06
DRCIP data.gov.cy
Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

A.B.S.C. AGENCY OF BUSINESS SECURITY COLLECTION COMPANY LTDdissolvedAKERON LIMITEDstrike_offANNOUVACO LIMITEDdissolvedARSTECH LIMITEDstrike_offBARTISANCO LIMITEDdissolvedBELIGETTO INTERNATIONAL INVESTMENT LIMITEDdissolvedBENETRO LIMITEDdissolvedBLAZEA LIMITEDdissolvedBOBURKHAN INTERNATIONAL INDUSTRIES LIMITEDdissolvedBRAXTON TREASURY MANAGEMENT LIMITEDdissolvedCASCADE SHEEP COMPANY LIMITEDdissolvedCAVRO LIMITEDdissolvedC-MORE ECOPHARMS LTDstrike_offC-MORE LOGISTICS MANAGEMENT LIMITEDstrike_offCYCOMPSERV FIDUCIARY SERVICES LIMITEDdissolvedDAGNESSE LIMITEDstrike_offDATLU INVESTMENTS LIMITEDdissolvedDEF CYCLON INVESTMENTS LIMITEDdissolvedDID LOGIC PTE. LTDactiveDIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITEDdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
CYCOMPADMIN LIMITEDdirector—Cyprus registry
CYCOMPSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100