DOSSIERS / A. & DOUBLE M. DENIM WORLD TRADING CO. LIMITED
← SearchExport PDF
Company dossier

A. & DOUBLE M. DENIM WORLD TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-21
KYBE ID: HE343458 · HE343458 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
A. & DOUBLE M. DENIM WORLD TRADING CO. LIMITED
DRCIP data.gov.cy
HE343458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-21
DRCIP data.gov.cy
Στασικράτους, 20Β,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedAGILENT INVESTMENTS LIMITEDdissolvedALFABUS TRADING AND HOLDING LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBAISLEY MANAGEMENT LTDdissolvedBALCARY TECHNOLOGIES LIMITEDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolvedBINWOOD TRADE FINANCE LIMITEDdissolved

+218 more

Connections

11 links
Shared operator — likely the same administrator
LP&MK TRADING CO. LIMITEDShared officer / director · 5 share thisF.B.C. FASHION BOX CYPRUS LIMITEDShared officer / director · 5 share thisCH. A. KIATIPIS ENTERPRISES LIMITEDShared officer / director · 5 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared officer / director · 5 share thisANDRI A. GEORGIOU ORIENTAL LIMITEDShared officer / director · 5 share thisGUEBLA CLOTHING CO LIMITEDShared officer / director · 5 share thisTHREE A.K. TOBEFREEShared registered address · 6 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared registered address · 6 share thisCORVARA SERVICES LTDShared registered address · 6 share thisVEROLENGO HOLDINGS LTDShared registered address · 6 share thisLP&MK TRADING CO. LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
F.B.C. FASHION BOX CYPRUS LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΝΗΓΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΝΗΓΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100