DOSSIERS / DLF CITY CENTRE LIMITED
← SearchExport PDF
Company dossier

DLF CITY CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210852 · HE210852 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DLF CITY CENTRE LIMITED
DRCIP data.gov.cy
HE210852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Flat 701,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

10 links
Shared operator — likely the same administrator
BANTERCO LIMITEDShared officer / director · 11 share thisKINGMAN HOLDINGS LIMITEDShared officer / director · 11 share thisWIRECOM CAPITAL LIMITEDShared officer / director · 11 share thisWIRECOM FINANCE LIMITEDShared officer / director · 11 share thisCA COMPUTER ASSOCIATES CYPRUS LIMITEDShared officer / director · 11 share thisALVERNIA LIMITEDShared officer / director · 11 share thisJETHRO CORPORATE SERVICES CORP.Shared officer / director · 11 share thisSAFAM COMMODITIES LIMITEDShared officer / director · 11 share thisCITY ICON LIMITEDShared officer / director · 11 share thisAITHER INDUSTRIAL SOLUTIONS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
CCY MANAGEMENT LIMITEDdirector—Cyprus registry
DOEKE VAN DER MOLENdirector—Cyprus registry
PIMIENTO LIMITEDdirector—Cyprus registry
RAMESH SANKAdirector—Cyprus registry
SHANTANU RUDRAdirector—Cyprus registry
CCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITY ICON LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100