DOSSIERS / CUSTOMERS DNA ANALYTICS LTD
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CUSTOMERS DNA ANALYTICS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-24
KYBE ID: HE352681 · HE352681 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CUSTOMERS DNA ANALYTICS LTD
DRCIP data.gov.cy
HE352681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-24
DRCIP data.gov.cy
Μίνωος, 24,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCIPE HOLDINGS LTDdissolvedADOPTO HOLDINGS LTDdissolvedARAGON TELECOM GROUP (CY) LTDstrike_offAVIAREX ADVISORS LIMITEDstrike_offBACK IN FIVE MINUTES HOLDING LTDstrike_offBASTIDE INVESTMENTS LIMITEDstrike_offC & A FASHIONISTAS LTDstrike_offCEDAR GLASS CYPRUS LTDstrike_offCODEP HOLDINGS LTDdissolvedDE GRUYTER LIMITEDstrike_offDIAMANTICO TRADING LTDactiveDIGICON SERVICES CYPRUS LTDactiveDISCOVERHUMANITY MEDIA LTDstrike_offDREINOX HOLDINGS LTDdissolvedDUNE BASE TRADING LTDstrike_offEFP ENTERPRISES LTDstrike_offELLIN GLOBAL LTDstrike_offENERSHARK HOLDINGS LTDdissolvedFLYROM LTDstrike_offFORUMED HOLDINGS LTDstrike_off

+45 more

People with significant control

2 people
NameRoleFromSource
OVER & ABOVE LTDdirector—Cyprus registry
VERDE SCURO SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100