DOSSIERS / CHRISTIAN POPA DLC
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Company dossier

CHRISTIAN POPA DLC

CYPRUS · COMPANY · INCORPORATED 2017-09-27
KYBE ID: HE374175 · HE374175 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHRISTIAN POPA DLC
DRCIP data.gov.cy
HE374175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 88,, ZAVOS CITY CENTER, Flat 201-202,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACRIMONA OPERATIONS LIMITEDactiveAMASERV LIMITEDdissolvedAMICOR CONSULTING LΙΜΙTΕDactiveAMICORSERVE LIMITEDactiveAQUA NRG INVESTMENTS LIMITEDstrike_offBOLTORES HOLDINGS LIMITEDstrike_offCHELISS HOLDINGS LIMITEDstrike_offCYPALMO LIMITEDstrike_offDADRET LIMITEDdissolvedDARKWARE LIMITEDdissolvedDERLONT INVESTMENTS LIMITEDstrike_offDIDELTA INVESTMENTS LIMITEDactiveDINERCO VENTURES LIMITEDstrike_offDOCKELL LIMITEDstrike_offE.C.G THE OLYMPIANS VILLAS LTDactiveELERFIELD HOLDINGS LIMITEDstrike_offERNWALL INVESTMENTS LIMITEDstrike_offEVBLACKBOOK AGENCY LTDactiveFF FIDUCIARY FUTUREactiveFIXORIA LIMITEDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
VIOREL - CHRISTIAN POPAdirector—Cyprus registry
VIOREL - CHRISTIAN POPAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100