DOSSIERS / DIABLO REALESTATE LIMITED
← SearchExport PDF
Company dossier

DIABLO REALESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-20
KYBE ID: HE402268 · HE402268 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
DIABLO REALESTATE LIMITED
DRCIP data.gov.cy
HE402268
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Floor 2, Flat 202,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
10X GROUP LIMITEDstrike_offA.B. NORTHERN FINANCE LIMITEDactiveADHDVISION LIMITEDstrike_offARTNALDAS LIMITEDstrike_offBARI YACHT SOLUTION LTDstrike_offGOPHER LIMITEDstrike_offH.P. SEIZMIC CONSULTANTS LIMITEDstrike_offIAIN BURLEY AND ASSOCIATES LTDactiveKP ART & SOUL STUDIO LTDstrike_offM&A GREEN PASTURE FARM LIMITEDstrike_offMIBEMA LTDactiveNORD-SUD FASHION LTDdissolvedNZF ARCHITECTURAL LIMITEDstrike_offOLDHERBS COMPANY LTDstrike_offOVERSIGHT GLOBAL LIMITEDdissolvedSM CYPRUS MADE DOMESTIC WORKERS LIMITEDstrike_offSPEARS HOLDINGS LIMITEDactiveT.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ELATHA MANAGEMENT SERVICES LTDdirector—Cyprus registry
ELATHA MANAGEMENT SERVICES LTDsecretary—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