DOSSIERS / D. A. G. G. LIMITED
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Company dossier

D. A. G. G. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199732 · HE199732 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
D. A. G. G. LIMITED
DRCIP data.gov.cy
HE199732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, STELIOU DEMETRIOU BULDING, Floor 1, Flat 11,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolvedEVENINGFALL EDEN SENIORS RESORTactive

+43 more

People with significant control

2 people
NameRoleFromSource
D. & G. HOLDINGS LTDdirector—Cyprus registry
D. & G. HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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