DOSSIERS / DEPOMET OVERSEAS LIMITED
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Company dossier

DEPOMET OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-26
KYBE ID: HE73900 · HE73900 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEPOMET OVERSEAS LIMITED
DRCIP data.gov.cy
HE73900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-26
DRCIP data.gov.cy
Νηρηίδων, 5,, Floor 1, Flat 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.A. HEALTH CORNER PHARMACY LTDactiveAC.PO. INTERASTRA LIMITEDdissolvedAFROGLOBAL TRADE LIMITEDdissolvedAMITALCO OVERSEAS LIMITEDdissolvedA.U.S. CONTINENTAL EMPIRE FLOUR AND FOOD TRADING LLPactiveBAY (CYPRUS) LIMITEDdissolvedBELLANGERO HOLDING LIMITEDdissolvedBENNET INVESTMENTS LIMITEDdissolvedBSI (CYPRUS) LIMITEDdissolvedBUGIBA HOLDING LIMITEDdissolvedCANSIB ENERGY NEFTEGAZ LIMITEDdissolvedCISMARE TUNA MARKETING LIMITEDdissolvedCOGNASEactiveCRELIN TRADING LIMITEDdissolvedDEMERARA SOFTWARE LIMITEDdissolvedE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDdissolvedEMIX LIMITEDactiveFITZROY CONSULTANTS LIMITEDdissolvedFURNELL ENTERPRISES LIMITEDdissolvedGEOQUEST RESERVOIR TECHNOLOGIES (MIDDLE EAST) LIMITEDdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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