DOSSIERS / DIGGERASO LIMITED
← SearchExport PDF
Company dossier

DIGGERASO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-08
KYBE ID: HE290264 · HE290264 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIGGERASO LIMITED
DRCIP data.gov.cy
HE290264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-08
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 7,, LOUCAS VASHIOTIS COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AE-BAKS LTDdissolvedA & H BEST CYPRUS HOMES LTDstrike_offAK NETWORK COMMERCE LTDdissolvedA.T.HE. INTERNATIONAL LTDstrike_offBENEDI ENTERPRISES LIMITEDstrike_offBORENIUS CO LIMITEDdissolvedCHM TRUSTEE SERVICES LTDdissolvedCM SOFTWARE WEB COMMERCE LTDdissolvedCONDEREZA LΙΜΙΤΕDdissolvedCOUERCO HOLDING LTDdissolvedE.S. ROYAL FURNITURE LIMITEDdissolvedE.W.M.C. MEDIA CO LIMITEDdissolvedG.Τ. CYPRUS AIRCRAFT TRADING GROUP LTDdissolvedIT ADMIRABLE SERVICE LTDstrike_offI.V. SOVEREIGN NUMISMATICS LTDdissolvedJNC SHIPPING CO LTDdissolvedKPITAL INVESTMENTS LTDdissolvedL.A. LINC ADVISORY LIMITEDdissolvedLANDSER LTDdissolvedMEROLLO LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CHM TRUSTEE SERVICES LTDdirector—Cyprus registry
CHM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100