DOSSIERS / DEGLET NOUR LIMITED
← SearchExport PDF
Company dossier

DEGLET NOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-13
KYBE ID: HE407955 · HE407955 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DEGLET NOUR LIMITED
DRCIP data.gov.cy
HE407955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-13
DRCIP data.gov.cy
Γοργόνων, 14,, PATSALOS PLAZA, Floor 1, Flat 103,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

AL & FL BROS & ASSOCIATES LTDactiveALLEVIATE CY LTDactiveALON SHALOM PROPERTIES LTDactiveAMIENSA HOLDINGS LIMITEDactiveAMIENS HOLDINGS LTDactiveA SWEET L'ITALY FOOD LTDstrike_offAVIANETCO LIMITEDactiveCARE 4 KIDSactiveCLIPPER GLOBAL CONSULTING ASSOCIATES LTDactiveDEDEM HOLDING LTDactiveDEDEM LIMITEDactiveDE ENSUENO DECO & FURNITURE D.I.Y CO LTDdissolvedDEEPFORESTdissolvedDEVORO LTDactiveD&G BROS PROPERTIES LTDactiveDIAL MARKETING SERVICES LTDactiveDIALTECH LTDactiveDICORE LTDactiveDOUBLE PROFIT LIMITEDunknownDOVERLAND INVESTMENTS LIMITEDdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΙΑΝΤΑΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100