DOSSIERS / DISTRICTUM ENTERPRISES LIMITED
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Company dossier

DISTRICTUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-27
KYBE ID: HE356130 · HE356130 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DISTRICTUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE356130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-27
DRCIP data.gov.cy
Αρχαγγέλου, 28B,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALFICOM CONSULTING LIMITEDdissolvedALINBURG HOLDINGS LIMITEDactiveALMOX LIMITEDstrike_offBELAIST ASSISTANCE LTDstrike_offCABSOL HOLDINGS LIMITEDdissolvedCAMPAN PARTICIPATION LIMITEDstrike_offCAPSICUM TECHNOLOGY LIMITEDdissolvedCEX MARKETS LTDactiveCRCS GROUP LIMITEDdissolvedDEFEB MANAGEMENT LIMITEDdissolvedDENSTONE FINANCE LTDactiveDP&A GROUP LIMITEDactiveENSENOR ENTERPRISES LIMITEDactiveEVEREN HOLDINGS LIMITEDdissolvedFINBOO LIMITEDstrike_offFULLSELL ENTERPRISES LIMITEDstrike_offGOLDSIDE HOLDINGS LIMITEDdissolvedGRANDIS INTERNATIONAL LIMITEDactiveGREENMAY OPERATIONS LIMITEDdissolvedHAVENSTARS LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
S.I. CYLAW SERVICES LIMITEDdirector—Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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