DOSSIERS / D.M.C. DIAMOND MARKETING CORPORATION LIMITED
← SearchExport PDF
Company dossier

D.M.C. DIAMOND MARKETING CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-12
KYBE ID: HE81278 · HE81278 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
D.M.C. DIAMOND MARKETING CORPORATION LIMITED
DRCIP data.gov.cy
HE81278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ALANTONE ENTERPRISES LIMITEDdissolvedALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITEDdissolvedARGONAY TRADING LIMITEDdissolvedAVAROM LIMITEDdissolvedAVENSICO LIMITEDdissolvedBALANKO INVESTMENTS LIMITEDdissolvedBALFOUR BEATTY LIMITEDstrike_offBECKSTONES PROPERTIES LIMITEDdissolvedBELGRAVE HOLDINGS LIMITEDdissolvedBERNSTONES ENTERPRISES LIMITEDdissolvedBEVINGTON ENTERPRISES LIMITEDdissolvedCAMRYCO LIMITEDdissolvedCEDEMCO LIMITEDdissolvedCLAYBURN LIMITEDdissolvedCORPI HOTEL ENTERPRISES LIMITEDdissolvedC.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITEDdissolvedCYNOSCO LIMITEDdissolvedDARDANOSCO LIMITEDdissolvedDNHS METALS LIMITEDdissolvedDOSPAL ENTERPRISES LIMITEDdissolved

+67 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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