DOSSIERS / DIETMAR FRANK CRES LIMITED
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Company dossier

DIETMAR FRANK CRES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-17
KYBE ID: HE378808 · HE378808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIETMAR FRANK CRES LIMITED
DRCIP data.gov.cy
HE378808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-17
DRCIP data.gov.cy
Αιγύπτου, 36,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

468 total

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

1017 CLICK SQUAD LTDdissolved1GDD GROUP LTDdissolvedA CONSOLIDATED EQUITY HOLDINGS LTDstrike_offAD IMPERIOUS MEDIA LTDdissolvedADRASTOS IT WEB SERVICES LTDdissolvedA.E.A - ASHALFY TRADING LTDdissolvedAELIA SOFTWARE LTDdissolvedAFAIR SOLUTIONS LIMITEDdissolvedAFREE TRADERS LTDdissolvedA.G.P. ASIAN GLOBAL PROPERTY LTDdissolvedA.H. TRANSLATION SERVICES LTDdissolvedAKAMANET TECHNOLOGIES LTDdissolvedAKAMANIZE TRADING LTDdissolvedAKERTA LTDdissolvedAKRITEZ NETWORK LTDactiveAKTIDA GLOBAL MEDIA LTDdissolvedALDOTEC LTDstrike_offALFRETON BUSINESS LTDdissolvedALMANOVIC HOLDINGS LTDdissolvedALOE VERA HEALTH LTDdissolved

+448 more

People with significant control

2 people
NameRoleFromSource
INTERPOULIA GLOBAL SERVICES LTDdirector—Cyprus registry
GRAMMATICO GLOBAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100