DOSSIERS / DIENCO SERVICES LIMITED
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Company dossier

DIENCO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279435 · HE279435 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
DIENCO SERVICES LIMITED
DRCIP data.gov.cy
HE279435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A2C BIOMED LTDdissolvedABBEY ROAD PROPERTIES LIMITEDstrike_offALBAGEN LIMITEDstrike_offALEURITESA LIMITEDdissolvedARTS CHEMICALS ILS LTDdissolvedASPESI INVESTMENTS LIMITEDdissolvedBANERCO LIMITEDdissolvedBIESGI CAPITAL INVESTMENT LIMITEDstrike_offBITMICRO LIMITEDdissolvedBUTTERCUP LTDdissolvedCADAVEZ CAPITAL GROUP LIMITEDstrike_offCHAMANEUS LIMITEDdissolvedCONTRADUS INVESTMENTS LIMITEDdissolvedCTG NEWSPOROS FERTILIZERS LIMITEDdissolvedDAVRAIN MANAGEMENT LTDdissolvedDEFAULTECH LIMITEDdissolvedDENGOLD CAPITAL LIMITEDstrike_offDJR HOLDINGS LIMITEDactiveEBC SEEDFUND LIMITEDdissolvedEGHL HOLDINGS LIMITEDactive

+53 more

Connections

3 links
Shared operator — likely the same administrator
BR INVESTBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMGI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisZR-B "KACZMAREK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
NameRoleFromSource
RADOSLAW KACZMAREKdirector—Cyprus registry
LEXACT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100