DOSSIERS / D&G ANEMONA LTD
← SearchExport PDF
Company dossier

D&G ANEMONA LTD

CYPRUS · COMPANY · INCORPORATED 1995-05-12
KYBE ID: HE70949 · HE70949 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D&G ANEMONA LTD
DRCIP data.gov.cy
HE70949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-12
DRCIP data.gov.cy
Kennedy, 16,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
BEDRESTactiveBIEBER CONSULTANTS LIMITEDdissolvedCSC ANEMONA LTDdissolvedCSC MAKARIOU LTDdissolvedDEBTCALL LTDdissolvedD&G GOLD LTDstrike_offD&G NOELEVEN LTDdissolvedD&G OLYMPIOS DIAS LTDstrike_offDINGMdissolvedDIN - MMMdissolvedDOLCHELLA ENTERPRISES COMPANY LIMITEDdissolvedEUCARDINALFINANCEactiveFASOUPANI PROJECTS LIMITEDdissolvedFORTERO LIMITEDdissolvedG&D PUBLISHING LTDdissolvedGLOBALMAK LTDdissolvedGM SERV LTDdissolvedHMM BUYSELL LIMITEDdissolvedLAYETANA DEVELOPMENT LIMITEDdissolvedLODTER SERVICES LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
GM ADMIN LTDdirector—Cyprus registry
GM SERV LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100