KYBE — See who's really behind any company

Company dossier

DNIPCOM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: HE416152 · HE416152 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDNIPCOM HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE416152

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-07

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 1,, Flat 201,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CLCG LIMITEDstrike_off CREAZIONE DI TERRA LTDdissolved ΦΑΡΜΑΚΕΙΟ ANTΡΗ Κ. ΚΙΝΝΗ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

CLCG LIMITEDShared registered address · 2 share this Dipcom s.r.o. v likvidáciiShared officer / director · 2 share this D.D. BLOCKCHAIN COMPLIANCEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
YEHOR SADOVENKO	director	—	Cyprus registry
DIMITAR DANTCHEV	secretary	—	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