DOSSIERS / DECALIND HOLDINGS LTD
← SearchExport PDF
Company dossier

DECALIND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192711 · HE192711 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DECALIND HOLDINGS LTD
DRCIP data.gov.cy
HE192711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 115,, PROTEAS HOUSE, Floor 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AGOUSTOR CONSTRUCTIONS LTDdissolvedAMASTOLE SHIPPING LTDdissolvedAMODIOR MANAGEMENT LTDdissolvedAMPERSA INVESTMENTS LTDactiveANEREAS INVESTMENTS LTDdissolvedARAELA TOWN HOUSESactiveBALANDES TRADING LTDdissolvedBARALIZ CONSULTING LTDdissolvedBELORENT VENTURES LTDdissolvedBROLAW SERVICES LTDdissolvedBRUNGOT CONSULTING LTDdissolvedCONEROL PROPERTIES LTDdissolvedCUMBIA MANAGEMENT LTDstrike_offDILSORT CONSULTING LTDdissolvedDROLENOS INVESTMENTS LTDdissolvedE.L. LA SUITEactiveEVANOUIZ TRADING LTDdissolvedEVROUNOL COMMERCIAL LTDdissolvedEXPOREX MANAGEMENT LTDdissolvedFARCONES COMMERCIAL LTDstrike_off

+67 more

People with significant control

1 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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