DOSSIERS / DTH NICOSIA CONSULTING LIMITED
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Company dossier

DTH NICOSIA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300783 · HE300783 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DTH NICOSIA CONSULTING LIMITED
DRCIP data.gov.cy
HE300783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Κατσώνη, 8,, Floor 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ACA DESIGNactiveAHL INVESTMENTS LIMITEDdissolvedAYLMERS HOLDINGS LIMITEDdissolvedCOLOR4CAD LIMITEDdissolvedCROSS WIDE SERVICES LIMITEDdissolvedDAK NICOSIA INVESTMENTS HOUSE LTDdissolvedDESIGN TEMPLEdissolvedDREAM AVIATION (CYPRUS) LIMITEDdissolvedETCETC LIMITEDdissolvedGABE ESTATES LIMITEDdissolvedGABE ESTIAS STdissolvedGABE HOLDINGS LTDdissolvedGOLDEN EVOLUTION HOLDINGS LIMITEDdissolvedGOODMEN HOLDINGS LTDdissolvedGRAYLING CORPORATE, PUBLIC AFFAIRS & PUBLIC RELATIONS CONSULTANTS (CYPRUS) LTDdissolvedHIVEWAYdissolvedINTELEN SERVICES LIMITEDdissolvedINTRACOM EXPORTS LIMITEDstrike_offKINETIKON LIMITEDstrike_offMGV DAEDALUS CONSTRUCTIONS LTDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100