DOSSIERS / DTEP LABS LTD
← SearchExport PDF
Company dossier

DTEP LABS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-02
KYBE ID: HE402625 · HE402625 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DTEP LABS LTD
DRCIP data.gov.cy
HE402625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, ANTONIS MOUYIAS TOWER, Floor 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ABREACH LIMITEDdissolvedACC ARTISTS CREATIVE CONSULTANTS LIMITEDdissolvedAGRICELA 2 LTDdissolvedALMEMA INVESTMENTS LIMITEDdissolvedATE ALGO TRADING EXPERTS LTDdissolvedBCBC SOLUTIONS LTDstrike_offBIGMOUNTAIN LTDactiveBISTRO 961activeBRL BLOCK REAL LEDGER LTDdissolvedB VIFE PARTNERSHIPdissolvedCARIGNAN INVESTMENTS LIMITEDactiveC.B.N. INVESTMENTS LTDactiveCLOETE COMPUTER SERVICES & TRAINING LIMITEDdissolvedCOINOLUTION LTDdissolvedCSP CO-LAB SCIENCE PROJECT LTDstrike_offC.T.N. DEVELOPERS LIMITEDdissolvedDC DOHA LTDstrike_offDEMTEC LTDdissolvedDES DIAGONS ESPORTS LTDstrike_offEUKEO LTDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
SHAY PERRYdirector—Cyprus registry
SHAY PERRYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100