DOSSIERS / DCE UNITED BOOKINGS CENTER (CYPRUS) LTD
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DCE UNITED BOOKINGS CENTER (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-17
KYBE ID: HE327981 · HE327981 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DCE UNITED BOOKINGS CENTER (CYPRUS) LTD
DRCIP data.gov.cy
HE327981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-17
DRCIP data.gov.cy
Αριστοτέλους, 6,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ANELBIANCO HOLDINGS LTDdissolvedANNERT HOLDINGS LTDdissolvedAPPELINI TRADING LIMITEDdissolvedA-SIRIUS HOLDINGS LIMITEDdissolvedBABORE TRADING LTDstrike_offBAINBRIDGE CAPITAL PARTNERS EUROPE AND MIDDLE EAST LTDdissolvedBRICKELLNO INVESTMENTS LIMITEDdissolvedBROSETTO HOLDINGS LIMITEDdissolvedBUBBLELINO INVEST LTDdissolvedBUSHTEALS HOLDINGS LIMITEDstrike_offBYROMAN VENTURES LTDdissolvedCAKEWALK HOLDING LTDdissolvedCENTIRAM LIMITEDstrike_offCHADWELLMO HOLDINGS LTDdissolvedCHAMIOSA HOLDINGS LTDdissolvedCHATBAN LTDdissolvedCHERIBONDS HOLDINGS LTDdissolvedD.C.E DRAGOTELLING MEDIA (HOLDING) LTDdissolvedDM NEWARK AGRO SERVICES IMPORT (CY) LTDdissolvedEDMONDE HOLDINGS LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100