DOSSIERS / DIMONIUM HOLDING LTD
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Company dossier

DIMONIUM HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-17
KYBE ID: HE359197 · HE359197 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DIMONIUM HOLDING LTD
DRCIP data.gov.cy
HE359197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-17
DRCIP data.gov.cy
Πολυτεχνείου, 10,, STAVRIDES COURT, Floor 1, Flat 103,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ANQUILLA LIMITEDdissolvedAPISHIP DELIVERY SERVICES LTDdissolvedARROMCO LTDstrike_offDESPORIA INVESTMENT LTDactiveDG INNOCONSULTING LTDactiveDOHILIA LTDstrike_offDOLPHIN NAVIGATION HOLDINGS PVT LTDdissolvedDURAZNO INTERMEDIARIES LTDdissolvedE.H.R EUROHOSPITALITY LTDdissolvedFRITERIUS SERVICES LTDstrike_offFT WALL MEDIA LTDdissolvedGALLICK SERVICES LTDstrike_offGLAROMIA HOLDINGS LTDactiveHOARDENITE LIMITEDdissolvedINOVIO HOLDINGS LTDactiveINTERNATIONAL MARKETING CONSULTING MEDICAL (I.M.C.M.) LTDstrike_offIP2 VENTURES LTDdissolvedKONIFEL INVESTMENT LTDstrike_offLL&P ENTERPRISES LTDstrike_offLOCKS HUB LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
BLACKMILLS TRUSTEES LTDdirector—Cyprus registry
BLACKMILLS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100