DOSSIERS / DBYD HOLDING LTD
← SearchExport PDF
Company dossier

DBYD HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-25
KYBE ID: HE368665 · HE368665 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
DBYD HOLDING LTD
DRCIP data.gov.cy
HE368665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-25
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, ELENIO BUILDING, Floor 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolvedGLN TRADING GROUP LTDstrike_off

+38 more

Connections

8 links
Shared operator — likely the same administrator
BROOKSIDE VENTURES LTDShared officer / director · 9 share thisJJO INTERNATIONAL INVEST LTDShared officer / director · 9 share thisTHC SALES GROUP HOLDINGS LTDShared officer / director · 9 share thisYMCM GLOBAL EU MARKETING LTDShared officer / director · 9 share thisPAA CAPITAL CYPRUS LIMITEDShared officer / director · 9 share thisCV HUNT GROUP LTDShared officer / director · 9 share thisDOCNORDIC GROUP LTDShared officer / director · 9 share thisITSEO TECHNOLOGY EUROPE LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HANS ERIK DANIEL WESTERSTALdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100