DOSSIERS / DISTINCTIVE GROUP HOLDINGS LIMITED
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Company dossier

DISTINCTIVE GROUP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283573 · HE283573 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DISTINCTIVE GROUP HOLDINGS LIMITED
DRCIP data.gov.cy
HE283573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 2,, G. PAVLIDES COURT, Floor 5, Flat 501-601,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AEGIDIUS LIMITEDdissolvedAGROFINANCE INVESTMENTS LIMITEDdissolvedAKINIA LIMITEDdissolvedALY PRACTICE LIMITEDdissolvedANKOK HOLDING LTDdissolvedANORTAMATE LIMITEDdissolvedAX INVESTMENTS LIMITEDdissolvedBARKA CO LIMITEDdissolvedBATTANO LIMITEDdissolvedBENDADI LIMITEDdissolvedBERNANTA TRADING LIMITEDdissolvedBETALIFE LIMITEDdissolvedBLOCKSTAR HOLDINGS LIMITEDdissolvedBYFURL LIMITEDdissolvedCOELIA LIMITEDdissolvedCOMEBILO LIMITEDdissolvedCOMEON LIMITEDdissolvedCOMERICO LIMITEDdissolvedDERGRAD LIMITEDdissolvedDEWERSE TRADERS LIMITEDdissolved

+67 more

Connections

8 links
Shared operator — likely the same administrator
NEWPENNY PROPERTY LIMITEDShared officer / director · 5 share thisPLY AVIATION LTDShared registered address · 5 share thisIndeelz UG (haftungsbeschränkt)Shared officer / director · 5 share thisDAWSONGROUP TCSShared officer / director · 5 share thisDEWERSE TRADERS LIMITEDShared registered address · 5 share thisGARSOL LIMITEDShared registered address · 5 share thisSUNNY BUSINESS NAPA LIMITEDShared registered address · 5 share thisNuance Communications Aachen GmbHShared officer / director · 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
NameRoleFromSource
STEPHEN MILLERdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

STEPHEN MILLER (officer) matches PEP Stephen Miller — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100