DOSSIERS / DEXMO LTD
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Company dossier

DEXMO LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-03
KYBE ID: HE203137 · HE203137 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DEXMO LTD
DRCIP data.gov.cy
HE203137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-03
DRCIP data.gov.cy
Στρατή Μυριβήλλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ALNORM CORPORATION LIMITEDdissolvedALVER LTDdissolvedAPRISENCO MARKET RESEARCH LIMITEDdissolvedARTIAN LTDdissolvedBALINE TRADING LIMITEDdissolvedBELATEX LIMITEDdissolvedBELEN HOLDINGS LIMITEDdissolvedBERNELLE LIMITEDstrike_offBONESSA LTDdissolvedBRETLINE ENTERPRISES LTDdissolvedBRIMAR LTDdissolvedC.M.I. ADVANCED BUSINESS STUDIES LIMITEDdissolvedCORTENICO LTDdissolvedCOTHIA CONSULTANTS LIMITEDdissolvedDAPITERA VENTURES LTDdissolvedDEBRAN SERVICES LIMITEDdissolvedDISTA ENTERPRISES LIMITEDdissolvedDOLEGUS ENTERPRISES COMPANY LIMITEDdissolvedDOLSTA ENTERPRISES LIMITEDdissolvedDRALOX CORPORATION LIMITEDdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΟΥΜΛΟΓΛΟΥdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΑΡΠΑΤΖΟΓΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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