DOSSIERS / DVB GREENHOUSE FINANCE LIMITED
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Company dossier

DVB GREENHOUSE FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-15
KYBE ID: HE416346 · HE416346 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DVB GREENHOUSE FINANCE LIMITED
DRCIP data.gov.cy
HE416346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-15
DRCIP data.gov.cy
Ανεξαρτησίας, 37Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALFIAN TRADE LIMITEDactiveALSTERIS MANAGEMENT LIMITEDactiveALSTERIS SECRETARIAL LIMITEDactiveALSTERIS TRUSTEES LIMITEDactiveALSTEUS LIMITEDactiveARCEY LIMITEDdissolvedAVEFIAN ENTERPRISES LIMITEDstrike_offAVIORE LIMITEDstrike_offBARDI HOLDING LIMITEDactiveBIRD GROUP (CY) LTDactiveCHERRIM INVEST LIMITEDactiveCONCEPT ANCHOR LIMITEDstrike_offDELEXO LIMITEDstrike_offDIAROM LIMITEDstrike_offEARTHSTONE COAST LTDactiveFRESIANA LIMITEDactiveHAMMERBELL INVEST LIMITEDstrike_offINITTA TECHNOLOGY PARTNERS LIMITEDactiveLIMARIS LTDactiveLINKINVEST LIMITEDactive

+25 more

People with significant control

2 people
NameRoleFromSource
ALSTERIS MANAGEMENT LIMITEDdirector—Cyprus registry
ALSTERIS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100