DOSSIERS / DING DING LIMITED
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Company dossier

DING DING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262563 · HE262563 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DING DING LIMITED
DRCIP data.gov.cy
HE262563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

9 links
Shared operator — likely the same administrator
INNOMATICA LTDShared officer / director · 4 share thisZETETIC INVESTMENT SRLShared officer / director · 4 share thisTINYSEO LTDShared officer / director · 4 share thisELIAS & CHRYSOULLA PHILOTHEOU LIMITEDShared officer / director · 7 share thisFIRTREE MANAGEMENT LIMITEDShared officer / director · 7 share thisAZOUCO TRADING CO LIMITEDShared officer / director · 7 share thisELEYIAN INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisSANTO CAR WASH LIMITEDShared officer / director · 7 share thisKALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥdirector—Cyprus registry
ΠΩΛ ΧΡΙΣΤΟΦΕΡ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΠΩΛ ΧΡΙΣΤΟΦΕΡ ΧΑΤΖΗΚΩΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100