KYBE — See who's really behind any company

Company dossier

D. N. ECOLOGIQUE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-13
KYBE ID: HE82437 · HE82437 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD. N. ECOLOGIQUE (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE82437

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-13

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 3, Flat 313 AB,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolved ALFA -POINT CO LIMITEDdissolved BARTLEY INVESTMENTS LIMITEDdissolved BEAR HUNTING RESTAURANT LIMITEDdissolved CFO2GO LIMITEDdissolved CONNECTION EXPRESS LINES LIMITEDdissolved CONON TRADING LIMITEDdissolved C.P. YOUNG AND ACTIVE TRADERS LIMITEDactive DARNOVO TRADING LIMITEDdissolved DEFIN SERVICES LIMITEDdissolved DIANEB LIMITEDdissolved DUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolved EASTBORO LIMITEDdissolved E.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolved FALYRA TRADING CO. LIMITEDdissolved FAMILY SUN LIMITEDdissolved FAZINI CO LIMITEDactive FIBO 4CAST LIMITEDdissolved FILOKAKIS LTDdissolved GLARIS MARITIME SERVICES LIMITEDdissolved

+46 more

Connections

2 links

Shared operator — likely the same administrator

FIBO 4CAST LIMITEDShared registered address · 3 share this Σ.Σ.Υ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100