DOSSIERS / DIPPIU LIMITED
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Company dossier

DIPPIU LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: HE440523 · HE440523 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIPPIU LIMITED
DRCIP data.gov.cy
HE440523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-17
DRCIP data.gov.cy
Χατζηδάκη, 7,, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACNI INVESTMENTS LTDactiveAGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offANASTASIA A. MARKANTONI LLCactiveAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBOLDT LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactiveEASYBOAT HOLDINGS PLCactive

+74 more

People with significant control

2 people
NameRoleFromSource
MAIK HELLEBERGdirector—Cyprus registry
AMPHIPOLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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