DOSSIERS / DI.12EL HOLDINGS LIMITED
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DI.12EL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467176 · HE467176 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DI.12EL HOLDINGS LIMITED
DRCIP data.gov.cy
HE467176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-05
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, Flat 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

A. L. PHOTO GROUP LIMITEDactiveAMPHITRITE UNDERWRITING (RE)INSURANCE AGENCY EUROPA LIMITEDactiveANASTASIOS KEFALAS LTDactiveAN.KL SCIENTIA LABS LTDactiveAVELION GROUP LTDactiveCHERNIUK CAPITAL LTDactiveCUBE EMA HOLDING LTDactiveDEVERDO LIMITEDactiveEDUNPROTEC LTDactiveE.E. KREDO CONSULTING LTDactiveEL. & M. OAK TREE CAFE-BAKERY LTDactiveEVOLON HOLDING LTDactiveGATIKOM LTDactiveGM TRITON LEARNING CENTER LTDactiveHOTELCOSM GROUP (CYPRUS) LTDactiveHOTELIA LTDactiveISSYLES MANAGEMENT LIMITEDactiveJADMAN PROPERTIES LTDactiveJ.M.H. NALACO LTDactiveKRONIX CAPITAL LTDactive

+31 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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