DOSSIERS / DISMACO ENTERPRISES LTD
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Company dossier

DISMACO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416937 · HE416937 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
DISMACO ENTERPRISES LTD
DRCIP data.gov.cy
HE416937
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Νικοκλέους, 8,, Flat 302,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALKERA LIMITEDdissolvedBANASTAR FRUIT LIMITEDdissolvedBASHAL ENTERPRISES LIMITEDdissolvedBERTEL LIMITEDdissolvedCILTONIA TRADING LTDdissolvedDECALOADE TRADING LTDactiveDECU HOLDINGS LIMITEDdissolvedDORAN TRADING LIMITEDdissolvedELWARA LIMITEDdissolvedFLOBERE TRADING LIMITEDdissolvedGANDAR TRADING LIMITEDdissolvedHERTEL TRADING LIMITEDdissolvedKAYA INVESTMENTS LIMITEDdissolvedLISTAR ESTABLISHMENT LIMITEDdissolvedMASCAROTTA LIMITEDdissolvedMERENUS INVESTMENTS LIMITEDdissolvedNORBETINO TRADING LIMITEDdissolvedONELE VENTURES LIMITEDdissolvedPARASO ENTERPRISES LIMITEDdissolvedRIGEZ HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
OSAMA DARWICHdirector—Cyprus registry
OSAMA DARWICHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100