DOSSIERS / D&B CONTRACTING LTD
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Company dossier

D&B CONTRACTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-16
KYBE ID: HE411140 · HE411140 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
D&B CONTRACTING LTD
DRCIP data.gov.cy
HE411140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-16
DRCIP data.gov.cy
Ηβης, 20,, Παναγία, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AJOA HOLDINGS LIMITEDactiveALOREX HOLDINGS LIMITEDstrike_offARITINA SERVICES LIMITEDdissolvedARPOFA LTDstrike_offBORELEY CAPITAL LIMITEDdissolvedCASTELLANE TECHNOLOGIES LIMITEDdissolvedCHADENE INVESTMENTS LIMITEDdissolvedCYTERNATECH INVESTMENT LIMITEDactiveDASABIN MANAGEMENT LIMITEDdissolvedDOREWOOL INVESTMENTS LIMITEDstrike_offEAST STAR CAPITAL (CYPRUS) LTDstrike_offELETION TRADING LTDstrike_offEPASTER INVESTMENTS LIMITEDactiveFLEMANEX HOLDINGS LIMITEDdissolvedGALLOXY TECHNOLOGIES LIMITEDstrike_offHERBALTECA MANAGEMENT LIMITEDdissolvedHOLDEX (OVERSEAS) LIMITEDdissolvedJORRUN HOLDING LIMITEDstrike_offKARFIAX INVESTMENTS LIMITEDdissolvedK. LOUKAS TECHNICAL ADVISORS LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
GISCAR EDMOND DAHDAHdirector—Cyprus registry
ΡΑΦΦΗ ΜΠΕΓΙΟΥΚΙΑΝdirector—Cyprus registry
NETIVA LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100