DOSSIERS / DURAZNO INTERMEDIARIES LTD
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Company dossier

DURAZNO INTERMEDIARIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-09
KYBE ID: HE363541 · HE363541 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DURAZNO INTERMEDIARIES LTD
DRCIP data.gov.cy
HE363541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-09
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 LTDactiveDIMONIUM HOLDING LTDstrike_offDOHILIA LTDstrike_offDOLPHIN NAVIGATION HOLDINGS PVT 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

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100