DOSSIERS / DNG MARINE SERVICES LTD
← SearchExport PDF
Company dossier

DNG MARINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417222 · HE417222 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DNG MARINE SERVICES LTD
DRCIP data.gov.cy
HE417222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, GROUNDFLOOR,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

555 DIGITAL MARKETING LTDstrike_offA. ADVANCED DEVICES LIMITEDdissolvedACCURATE HEALTH AUDITING AND CONSULTING LTDunknownADS INTERNET MEDIA SERVICE LTDactiveADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offA.G. GOLAN DEVELOPMENT LIMITEDactiveALL REGION PARTIES LTDactiveALTER SPACE LTDdissolvedA.M. ASTORIA MEDIA LTDdissolvedANEMAT HOLDINGS LTDdissolvedAPKAR HOLDINGS LTDdissolvedA. RED METAL CYPRUS LTDactiveAS-V BEST TECHNOLOGY LTDstrike_offATENIKK INVESTMENT LTDstrike_offBARFEIGE FINANCE LTDactiveBENZINOL SLOVAKIA LTDactiveBIOPHARMABROS LIFE SCIENCES LTDactiveBITLOX HOLDINGS CORPORATION LTDactiveBREVOIR LIMITEDactiveBRIGHT BUSINESS SOLUTION I.K.E.strike_off

+151 more

Connections

6 links
Shared operator — likely the same administrator
IGREK CONSULTING LTDShared registered address · 7 share thisISNAD DIGITAL LIMITEDShared registered address · 7 share thisGEMMAC COFFEE LTDShared registered address · 7 share thisORGANIC MATTER(S) LIMITEDShared registered address · 7 share thisV&V INTERNATIONAL PROPERTY INVESTMENTS LTDShared registered address · 7 share thisSEENATURE HOLDING LTDShared registered address · 7 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

1 people
NameRoleFromSource
BRANKO MIHAILOVICdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100