DOSSIERS / DARISLEM ENTERPRISES LIMITED
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Company dossier

DARISLEM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-29
KYBE ID: HE150770 · HE150770 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DARISLEM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE150770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-29
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 6,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
3VIEW CYPRUS PROPERTIES LIMITEDdissolvedCETIRON TRADING LIMITEDdissolvedCON.EXP MANAGEMENT LIMITEDdissolvedCYPINTEX LIMITEDdissolvedEQITX INVESTMENTS LIMITEDdissolvedFRANDILEM ENTERPRISES LIMITEDdissolvedGRODAL ENTERPRISES LIMITEDdissolvedISOCON LIMITEDdissolvedJORINOR ENTERPRISES LIMITEDdissolvedKENCHURCH VENTURES LIMITEDdissolvedLORENMAR ENTERPRISES LIMITEDdissolvedMARLINGTON TRADING LIMITEDdissolvedMGI GREGORIOUactiveM.S.G. ENTERPRISES LIMITEDstrike_offOPPEDE INVESTMENTS LIMITEDdissolvedPRENTILEM ENTERPRISES LIMITEDdissolvedRIVET INVESTMENTS LIMITEDdissolvedSOZOSGATE CONSULTANCY LIMITEDdissolvedSTAAB LIMITEDdissolvedSTLI HOLIDAY LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
EKAVI DIRECTORS LIMITEDdirector—Cyprus registry
EKAVI SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
EKAVI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100