DOSSIERS / DCN DIVING HUMAN FACTORS LIMITED
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Company dossier

DCN DIVING HUMAN FACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-04
KYBE ID: HE140307 · HE140307 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DCN DIVING HUMAN FACTORS LIMITED
DRCIP data.gov.cy
HE140307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-04
DRCIP data.gov.cy
Νίκης & Κάστορος,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABERICO ENTERPRISES LIMITEDdissolvedABRESCO VENTURES LIMITEDdissolvedACESTAR HOLDINGS LIMITEDstrike_offALTOBERRY HOLDINGS LIMITEDdissolvedANDIKOR TRADING LIMITEDactiveAVENTCO ENTERPRISES LIMITEDactiveAVEOL VENTURES LIMITEDdissolvedAVEXBELL ENTERPRISES LIMITEDdissolvedBAHASTAR ENTERPRISES LIMITEDdissolvedBELECOM TRADERS LIMITEDdissolvedBELWEST ENTERPRISES LIMITEDdissolvedBLACKSTOP ENTERPRISES LIMITEDdissolvedBORCO INDUSTRIES LIMITEDdissolvedCABELASO VENTURES LIMITEDdissolvedCENTRAGEN HOLDINGS LIMITEDdissolvedCINTMOON ENTERPRISES LIMITEDdissolvedCONTIVENT HOLDINGS LIMITEDdissolvedCP CYPRUS WIND LIMITEDdissolvedDCN DIVING EQUIPMENT LIMITEDdissolvedDCN HOLDINGS LIMITEDdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
HALLSTAR SERVICES LIMITEDdirector—Cyprus registry
HALLSTAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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