DOSSIERS / DK CYTRIAD LTD
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Company dossier

DK CYTRIAD LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-25
KYBE ID: HE427085 · HE427085 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DK CYTRIAD LTD
DRCIP data.gov.cy
HE427085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-25
DRCIP data.gov.cy
Μίλτωνος, 54B,, Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

101 PLATFORRECTLY LIMITEDactiveACCTRUST LTDactiveADITIZER ADVERTISING LTDdissolvedAIRICORE LTDactiveAITARGET (CYPRUS) LIMITEDactiveALPOCO LTDdissolvedASPECTA LTDactiveAUSTERITY INVESTMENTS LTDactiveBADOIX INVESTMENTS LTDstrike_offBARDANA LIMITEDactiveBASICSTATUS HOLDINGS LIMITEDactiveBBYP LIMITEDactiveBORA NAVIGATION LTDactiveBRISHORE LIMITEDactiveBUVANTIX TRADING LTDactiveCREPISIMOactiveCRESTMERE ESTATES LTDactiveDERIV INVESTMENTS LTDdissolvedDL DIGGER LTDdissolvedDREAMER JET LTDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
KRISTINA CHERNOVAdirector—Cyprus registry
JFDI ASSOCIATES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100