DOSSIERS / DATLU INVESTMENTS LIMITED
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DATLU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-22
KYBE ID: HE360314 · HE360314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DATLU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE360314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-22
DRCIP data.gov.cy
Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

A.B.S.C. AGENCY OF BUSINESS SECURITY COLLECTION COMPANY LTDdissolvedAKERON LIMITEDstrike_offANNOUVACO LIMITEDdissolvedARSTECH LIMITEDstrike_offBARTISANCO LIMITEDdissolvedBELIGETTO INTERNATIONAL INVESTMENT LIMITEDdissolvedBENETRO LIMITEDdissolvedBLAZEA LIMITEDdissolvedBOBURKHAN INTERNATIONAL INDUSTRIES LIMITEDdissolvedBRAXTON TREASURY MANAGEMENT LIMITEDdissolvedCASCADE SHEEP COMPANY LIMITEDdissolvedCAVRO LIMITEDdissolvedC-MORE ECOPHARMS LTDstrike_offC-MORE LOGISTICS MANAGEMENT LIMITEDstrike_offCYCOMPSERV FIDUCIARY SERVICES LIMITEDdissolvedDAGNESSE LIMITEDstrike_offDEF CYCLON INVESTMENTS LIMITEDdissolvedDID LOGIC PTE. LTDactiveDIGNIA CO LIMITEDstrike_offDIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITEDdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
ROMAN IVANOVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100