DOSSIERS / D73 GLOBAL LTD
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Company dossier

D73 GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-07
KYBE ID: HE392037 · HE392037 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
D73 GLOBAL LTD
DRCIP data.gov.cy
HE392037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-07
DRCIP data.gov.cy
Γεωργίου Α, 30,, CHRYSANTHOS BOUTIQUE, SHOP 3,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBEKANDO INVESTMENTS LIMITEDdissolvedBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_offCOOSDOM LTDdissolvedCORWITH INVESTMENTS LTDdissolvedDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_offDONARAS INVESTMENTS LIMITEDactive

+80 more

Connections

11 links
Shared operator — likely the same administrator
MAISSOND73 LTDShared officer / director · 2 share thisDOSE HOLDING LIMITEDShared officer / director · 11 share thisTHE BOAT GLOBAL (TBG) LIMITEDShared officer / director · 11 share thisNETHERA TECH. LIMITEDShared officer / director · 11 share thisFLY DBRV LTDShared officer / director · 11 share thisH.L. MAISSON PROPERTY MANAGEMENT LTDShared officer / director · 11 share thisDRAMONIMO LIMITEDShared officer / director · 11 share thisYOSSI PROPERTIES LIMITEDShared officer / director · 11 share thisGRINGFORD LTDShared officer / director · 11 share thisNETHERA LIMITEDShared officer / director · 11 share thisFERIMARE LIMITEDShared officer / director · 11 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
NameRoleFromSource
MARCO VISMARAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100