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Company dossier

D&G NOELEVEN LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258330 · HE258330 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameD&G NOELEVEN LTD

DRCIP data.gov.cy

RegistrationHE258330

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-25

DRCIP data.gov.cy

Registered addressKennedy, 16,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

BEDRESTactive BIEBER CONSULTANTS LIMITEDdissolved CSC ANEMONA LTDdissolved CSC MAKARIOU LTDdissolved DEBTCALL LTDdissolved D&G ANEMONA LTDdissolved D&G GOLD LTDstrike_off D&G OLYMPIOS DIAS LTDstrike_off DINGMdissolved DIN - MMMdissolved DOLCHELLA ENTERPRISES COMPANY LIMITEDdissolved EUCARDINALFINANCEactive FASOUPANI PROJECTS LIMITEDdissolved FORTERO LIMITEDdissolved G&D PUBLISHING LTDdissolved GLOBALMAK LTDdissolved GM SERV LTDdissolved HMM BUYSELL LIMITEDdissolved LAYETANA DEVELOPMENT LIMITEDdissolved LODTER SERVICES LIMITEDdissolved

+20 more

Connections

4 links

Shared operator — likely the same administrator

G&D PUBLISHING LTDShared registered address · 5 share this FASOUPANI PROJECTS LIMITEDShared registered address · 5 share this TRADEXShared registered address · 5 share this EUCARDINALFINANCEShared registered address · 5 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

2 people

Name	Role	From	Source
GM ADMIN LTD	director	—	Cyprus registry
GM SERV LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100