KYBE — See who's really behind any company

Company dossier

DCLP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-19
KYBE ID: HE182311 · HE182311 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDCLP LIMITED

DRCIP data.gov.cy

RegistrationHE182311

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-19

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 12,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

60 total

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

ACJ HOLDINGS LIMITEDdissolved ALLESEN LIMITEDdissolved ANAMEST ENTERPRISES LIMITEDdissolved APOLLO TYRES (CYPRUS) PRIVATE LIMITEDdissolved ASTIEN LTDdissolved AVELING LIMITEDdissolved BHIVPURI INVESTMENTS LIMITEDdissolved BROOKBOW LIMITEDdissolved CALFRAC CYPRUS LIMITEDdissolved CALVESS LIMITEDdissolved CHACOO HOLDINGS LTDdissolved CHARDELL LIMITEDdissolved COLBROOKS LIMITEDdissolved CYLANE LIMITEDdissolved CYPOINT LIMITEDdissolved DALERNA LIMITEDdissolved DESANDERS INTERNATIONAL LTDdissolved EASTFIRE HOLDINGS II LIMITEDdissolved EASTGARTIEN LIMITEDdissolved ERGOLINE LIMITEDdissolved

+40 more

Connections

2 links

Shared operator — likely the same administrator

EDRIDGE LIMITEDShared officer / director · 3 share this UFO INTERNATIONAL LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
RAAJA KANWAR	director	—	Cyprus registry
ANJALI KEDAR KULKARNI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100