DOSSIERS / DESTINIC CO LIMITED
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Company dossier

DESTINIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-05
KYBE ID: HE136757 · HE136757 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DESTINIC CO LIMITED
DRCIP data.gov.cy
HE136757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ADALSA INVESTMENTS LIMITEDactiveALGAZERA SHIPPING COMPANY LIMITEDdissolvedANAHATA HOLDING LIMITEDdissolvedARCHOΝ WEALTH MANAGEMENT CY LTDdissolvedBARLOWS INVESTMENTS LIMITEDdissolvedBELTCOR INVESTMENTS LIMITEDdissolvedBENICS HOLDINGS LIMITEDdissolvedBENKEGAM ENTERPRISES LIMITEDdissolvedBOSSALIN ENTERPRISES LIMITEDdissolvedBROVAR ENTERPRISES LIMITEDdissolvedCEPHAS CONSULTANTS LIMITEDdissolvedCHAMBERPORT LIMITEDactiveCONBROOK LIMITEDdissolvedCRAVEN TRADING CO LIMITEDdissolvedDEMIAN PHARMACEUTICAL LIMITEDdissolvedDENINO HOLDINGS LIMITEDdissolvedDERBAKIA HOLDINGS LIMITEDactiveDISKONTO INVESTMENTS LIMITEDdissolvedDIVAC HOLDINGS LIMITEDdissolvedDREYMA LIMITEDdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
IMPERIUM NOMINEES LIMITEDdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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