DOSSIERS / DINARIS LIMITED
← SearchExport PDF
Company dossier

DINARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-09
KYBE ID: HE246740 · HE246740 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DINARIS LIMITED
DRCIP data.gov.cy
HE246740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-09
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Floor 6, Flat F2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedBMSL (CY) LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDORIAN PRODUCTS LIMITEDstrike_offDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedGRAVEN HOLDINGS LIMITEDdissolvedHIGH GATE HILLactiveHIGH GATE VALLEYdissolvedI.E. HEALTH PROVIDERS LTDdissolvedI.E. OFFICE EDUCATION PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedROSA LIBRE TRADING LIMITEDdissolvedS.M. TRYFON LIMITEDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΦΟΥΝΤΕΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΛΕΖΟΓΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100