KYBE — See who's really behind any company

Company dossier

DYLGIO MC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: HE385551 · HE385551 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameDYLGIO MC SERVICES LTD

DRCIP data.gov.cy

RegistrationHE385551

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-25

DRCIP data.gov.cy

Registered addressΑμαθούντος, 180,, Παρεκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

AFB88 EUROPE LTDstrike_off A.N.A. MEDITERRANEAN FARMSactive AT ANQOR CRUISE LTDactive AT ANQOR CRUISE SUPPORT LTDactive AT ANQOR FAMILY LTDactive AT ANQOR GROUP LTDactive AT ANQOR HOTEL LTDactive AT ANQOR HOTEL SHIPS LTDactive AT ANQOR HOTEL SUPPORT LTDactive AT ANQOR SUPPORT LTDactive BART LTDstrike_off BETIN 1 LTDdissolved CANYAN CONSULTANCY LTDstrike_off EVOMARINE LTDactive FLEUCHO II LIMITEDactive FLEUCHO LIMITEDactive JESSICA MIELIMONKA LTDactive 'KATHY' CRUISES LTDstrike_off KENOMONEYAactive LIQUNO LTDstrike_off

+8 more

Connections

3 links

Shared operator — likely the same administrator

CANYAN CONSULTANCY LTDShared registered address · 2 share this CANYAN CONSULTANCY LTDShared officer / director · 3 share this AFB88 EUROPE LTDShared officer / director · 3 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

Name	Role	From	Source
OSCAR ANTON VAN ES	director	—	Cyprus registry
OSCAR ANTON VAN ES	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100