DOSSIERS / MS DIMAR CONSULTING AND MANAGEMENT LTD
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Company dossier

MS DIMAR CONSULTING AND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-19
KYBE ID: HE396924 · HE396924 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
MS DIMAR CONSULTING AND MANAGEMENT LTD
DRCIP data.gov.cy
HE396924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-19
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 34,, GEORGIADES BUILDING, Flat 402,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGEP LICENCE AND COPYRIGHT SERVICES LTDactiveANTIK TECHNOLOGY (CY) LTDstrike_offCEMICO GENERAL TRADING CO LIMITEDdissolvedC.P.I.V CYPRUS PRIME INVESTMENTS VENTURES LTDactiveJ. & I. FARM LIMITEDdissolvedMARKETSCOUT EUROPE LTDactiveMIRADOM LIMITEDstrike_offMK WINEPARTY MEDIA & PUBLISHING LTDactiveMOKADOM LIMITEDstrike_offPENDRAGON OFFICE SERVICES LTDactivePOLYGRADE HOLDINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
MARIA ATLANdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100