DOSSIERS / DECUNALEX HOLDINGS LIMITED
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Company dossier

DECUNALEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-20
KYBE ID: HE267790 · HE267790 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DECUNALEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE267790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-20
DRCIP data.gov.cy
Δημητρακοπούλου, 3,, Flat 104,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAXPRO LTDstrike_offADISCUS ELECTRONICS LTDdissolvedANICIC HOLDINGS LTDdissolvedARMSORT LIMITEDdissolvedARTIK LABS LTDactiveASL AGROSTART LIMITEDactiveAZYOL DEVELOPMENT LTDdissolvedBBG REAL ASSETS LIMITEDactiveBBP DEVELOPMENT (CY) LTDdissolvedBESTGROUP PARTNERS LIMITEDdissolvedBOLTRA CONSULTING LTDdissolvedBOLTRA MANAGEMENT LTDactiveBRYTELLAX LTDdissolvedC.I. FALCON LIMITEDdissolvedCJA COOL JETS AVIATION LTDstrike_offCLEX LTDdissolvedCOPER & MARSHMALLOW HOLDING LTDactiveC. PLOUTARCHOU CLAIMS CONSULTINGactiveDEMTORISO SERVICES LTDdissolvedD & M TELEMARKETING NATURAL HEALTH PRODUCTSactive

+68 more

People with significant control

1 people
NameRoleFromSource
BETHESDA CONSULTING GROUP LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100