DOSSIERS / DISONCO INVESTMENTS LIMITED
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Company dossier

DISONCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240366 · HE240366 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DISONCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE240366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
Αρχ. Μακαρίου, 146,, ALFA BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A B S INVESTMENTS LIMITEDdissolvedADAKIA LIMITEDdissolvedALLOB TRADING LIMITEDdissolvedAMBER OIL LIMITEDdissolvedANDALUSIAN HOLDINGS LIMITEDdissolvedAQUAROSE LIMITEDdissolvedARNAUD INVESTMENTS LIMITEDdissolvedBORANIA LIMITEDdissolvedBRESTIO INVESTMENTS LIMITEDdissolvedCAVARBON HOLDINGS LIMITEDdissolvedCREATAGE HOLDING LIMITEDstrike_offDALERIO HOLDING COMPANY LIMITEDdissolvedFARMOR LIMITEDdissolvedGRIPAIOS HOLDINGS LIMITEDdissolvedHANNEY INVESTMENTS LIMITEDdissolvedHISTRIA REAL ESTATE FUND LIMITEDdissolvedINALEX LIMITEDdissolvedKOSELKA INVESTMENTS LIMITEDdissolvedKYNTECH LIMITEDdissolvedLIAIGRE HOLDINGS LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
JANEZ KRASOVECdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100