DOSSIERS / DYKUMA LIMITED
← SearchExport PDF
Company dossier

DYKUMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-04
KYBE ID: HE424336 · HE424336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DYKUMA LIMITED
DRCIP data.gov.cy
HE424336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-04
DRCIP data.gov.cy
Κέννεντυ, 12-14,, Floor 1, Flat 108,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ADCON PARTNERS - CHARTERED QUANTITY SURVEYORSactiveAMMOLITE LIMITEDstrike_offBALARZI LIMITEDstrike_offBELKRENS LIMITEDstrike_offBERAGIS LIMITEDstrike_offBEREMAZ LIMITEDstrike_offBIBLOKAIR LIMITEDstrike_offCALTERAND LIMITEDstrike_offCAVANSITE LIMITEDstrike_offCELVAITER LIMITEDstrike_offDELIPERTOS LIMITEDstrike_offDIASPORE LIMITEDstrike_offDIOPSIDE LIMITEDstrike_offERDEN LIMITEDstrike_offERVETO LIMITEDstrike_offFEJIOB LIMITEDstrike_offFIFILL LIMITEDstrike_offFLAMING HEAD LIMITEDstrike_offFORALIA LIMITEDstrike_offFRENOLY LIMITEDstrike_off

+41 more

People with significant control

2 people
NameRoleFromSource
MARIA ISABEL RAMIREZ VEGAdirector—Cyprus registry
OSTOR SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100