DOSSIERS / DESPAY LIMITED
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Company dossier

DESPAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-29
KYBE ID: HE323945 · HE323945 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DESPAY LIMITED
DRCIP data.gov.cy
HE323945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-29
DRCIP data.gov.cy
Λυκαβητού, 29,, Floor 1,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ABBRACIO INVESTMENTS LTDdissolvedALBARIUS LTDdissolvedALLRICE INVESTMENTS LTDdissolvedANDPAV LIMITEDdissolvedBAMONDO LIMITEDdissolvedBEARAD LTDdissolvedBOGDANON HOLDINGS LIMITEDdissolvedBROWNHALLS LTDdissolved'CARDET' CENTRE FOR THE ADVANCEMENT OF RESEARCH & DEVELOPMENT IN EDUCATIONAL TECHNOLOGY LIMITEDactiveCYCLEWEAR LTDdissolvedDAMOVARA INVESTMENTS LTDdissolvedDANIMARKA TRADING LTDdissolvedDESINENZA HOLDINGS LTDdissolvedEARLGRAND LIMITEDdissolvedEFFECTS MEDIA LTDdissolvedEMPIRE FBC LIMITEDdissolvedENTOREM SERVICES LIMITEDdissolvedENWALD SYSTEMS LTDdissolvedEVGERO COMMERCE LIMITEDdissolvedFABORN LTDdissolved

+70 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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