DOSSIERS / DISMER LIMITED
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Company dossier

DISMER LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375641 · HE375641 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
DISMER LIMITED
DRCIP data.gov.cy
HE375641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactiveFUTUREMOVE HOLDINGS LIMITEDactive

+89 more

People with significant control

3 people
NameRoleFromSource
SERGEJS JERMOSINSdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100