DOSSIERS / DL STARTUNIT LIMITED
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Company dossier

DL STARTUNIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-30
KYBE ID: HE434893 · HE434893 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DL STARTUNIT LIMITED
DRCIP data.gov.cy
HE434893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-30
DRCIP data.gov.cy
Λοίζου Ασκάνη, 8,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANTONIS ASKANIS LIMITEDactiveA-PLAYERSTECH LTDactiveASKANIS DEVELOPERS LIMITEDactiveASKANIS MAINTENANCE & SERVICES LIMITEDdissolvedASKANIS MANAGEMENT SERVICES LTDdissolvedBCSA LTDactiveBORNITE LTDactiveBOTELLION LIMITEDdissolvedCONLAN LIMITEDactiveDPΕ CYPRUS LIMITEDactiveFALIANE LIMITEDactiveGLOBAL AWARDS G.A. LTDdissolvedKANNAVA & ASKANIS LLCactiveLINARITE LIMITEDactiveMAGNESITE SERVICES LIMITEDactiveMAINALOS TRUSTEES LIMITEDactiveOBERTO LIMITEDdissolvedOTTVH CY LTDactivePRAECO INNOVATION LTDactiveRODELINDA LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MAGNESITE SERVICES LIMITEDdirector—Cyprus registry
MAGNESITE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100