DOSSIERS / DEONOR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DEONOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-22
KYBE ID: HE165765 · HE165765 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEONOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE165765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-22
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 6,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ABZO HOLDINGS LIMITEDactiveATRYVIA VENTURES LIMITEDdissolvedBAKANAFT ENTERPRISES LIMITEDdissolvedBANTING ENTERPRISES LIMITEDdissolvedBELMIRALE TRADING LIMITEDdissolvedBILBAND HOLDINGS LIMITEDdissolvedBIOSILLE HOLDINGS LIMITEDactiveBLEMONT ENTERPRISES LIMITEDdissolvedBREEDERS TRADING LIMITEDdissolvedBRUSCAL TRADING LIMITEDdissolvedBUDAMAR INTERNATIONAL LIMITEDactiveCAMBELTON HOLDINGS LIMITEDdissolvedCASINAR TRADING LTDstrike_offCAVETARIA HOLDINGS LIMITEDstrike_offCHALLENOR ENTERPRISES LIMITEDdissolvedCRISWARE HOLDINGS LIMITEDstrike_offCYBERSMART DEFENCE LIMITEDdissolvedDELAMD VENTURES LIMITEDdissolvedDESLINE LIMITEDdissolvedDESPLAT VENTURES LIMITEDdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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