DOSSIERS / DESPINIA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DESPINIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: HE327129 · HE327129 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DESPINIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE327129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-27
DRCIP data.gov.cy
Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

AERIFORM DEVELOPMENTS LIMITEDdissolvedAGLANDIA TRUSTEES LIMITEDdissolvedAMALEA INVESTMENTS LIMITEDdissolvedAMNON SERVICES LIMITEDdissolvedARBAM HOLDING LIMITEDstrike_offARTONIA LIMITEDstrike_offA&S GREEN POWER GROUP LIMITEDdissolvedASNAMIR INVESTMENTS LIMITEDdissolvedASTORIDA TRADING LIMITEDactiveAZAZEL HOLDING LIMITEDdissolvedBANGALI INVESTMENTS LIMITEDdissolvedBARFI ENTERPRISES LIMITEDdissolvedBELIQUINE HOLDINGS LIMITEDstrike_offBENEFROX INVESTMENTS LIMITEDdissolvedBIKOME SERVICES LIMITEDdissolvedCEVENNES TRUSTEES LIMITEDdissolvedCIFEAN INVESTMENTS LIMITEDdissolvedDACLERN SERVICES LIMITEDdissolvedDAGAN HOLDINGS LIMITEDdissolvedDANAIDIA TECHNOLOGIES LIMITEDdissolved

+96 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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