DOSSIERS / DINNER OUT INVESTMENTS LTD
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Company dossier

DINNER OUT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-23
KYBE ID: HE376706 · HE376706 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DINNER OUT INVESTMENTS LTD
DRCIP data.gov.cy
HE376706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-23
DRCIP data.gov.cy
Λυσάνδρου, 2,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AAAIC INTERNATIONAL CONSULTANTS LIMITEDdissolvedADFLUENTIA SERVICES LTDactiveARKSTAR INVESTMENTS LIMITEDactiveBLUE TALIS INVESTMENTS LIMITEDactiveCADRARE LIMITEDactiveCENTEXUS LTDstrike_offCRYSTALMIND LTDstrike_offDARIEN HOLDINGS LTDactiveDEGRASTA LIMITEDactiveDEJONN HOLDINGS LTDdissolvedDELUTEK DEVELOPMENT LTDstrike_offD.V.K. MARINE LTDactiveDYNOM ADVISORY LTDdissolvedELLENHALL HOLDINGS LIMITEDstrike_offE.M.C. INTERNATIONAL CYPRUS LIMITEDactiveEMTG-C CONSULTING LTDdissolvedESLA HOLDINGS LTDdissolvedEVOLO LUXURY PROPERTIES LTDstrike_offEXELIENT INVESTMENTS LTDactiveFASHION TV GAMING GROUP (CY) LTDactive

+50 more

People with significant control

1 people
NameRoleFromSource
ADFLUENTIA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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