DOSSIERS / DINEART HOLDINGS LIMITED
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Company dossier

DINEART HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-26
KYBE ID: HE421996 · HE421996 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
DINEART HOLDINGS LIMITED
DRCIP data.gov.cy
HE421996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Flat 101&102(Α),, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ASSOCIATED RENTAL TOOLS COMPANY (CY) LTDdissolvedBLEAN LIMITEDactiveBM MARINE (CYPRUS) LTDdissolvedBONIMES LIMITEDactiveBRAVURA LIMITEDstrike_offCHILHAM LIMITEDactiveCRABLETTE LTDactiveCROCKHAM LIMITEDactiveCYRIGO LTDactiveDREADNOUGHT SHIPPING LTDdissolvedFIRCHES LIMITEDactiveFVII HOLDING LTDdissolvedGIRAPPO LIMITEDactiveHOLLINGBOURNE LIMITEDactiveIFCM CYPRUS LIMITEDactiveINTACTIC LIMITEDstrike_offKOLONO LIMITEDactiveLIT ADVISORY LTDdissolvedLYMINGE LIMITEDactiveMENOLA LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
MAXIM OSTAPCHUKdirector—Cyprus registry
MAXIM OSTAPCHUKsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100