DOSSIERS / DU DIVING SERVICES LIMITED
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DU DIVING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-05
KYBE ID: HE92935 · HE92935 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DU DIVING SERVICES LIMITED
DRCIP data.gov.cy
HE92935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-05
DRCIP data.gov.cy
Πρωταγόρου, 1,, Floor 2, Flat 201,, Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ABLENET SERVICES LIMITEDdissolvedABLESERVE LIMITEDdissolvedABTEK (EUR) LIMITEDdissolvedAKSA CLOTHING PRODUCTION AND TRADING LIMITEDdissolvedAMK PROPERTIES LIMITEDdissolvedA.M. KRITIKOS ENTERTAINMENT LIMITEDdissolvedANGELBREAK TRADING LIMITEDdissolvedA.S. ANCIENT SPIRIT LIMITEDdissolvedCOSMONET TECHNOLOGIES LIMITEDdissolvedCYVIEW CONSULTANTS LIMITEDdissolvedFLOWLINE SERVICES LIMITEDdissolvedGLIMEKA TRADING COMPANY LIMITEDactiveINSTONE TRADING LIMITEDdissolvedLAWITS LIMITEDdissolvedMARKETVIEW TRADING LIMITEDdissolvedMEGAVIEW CONSULTANTS LIMITEDdissolvedMONT PROPERTIES LIMITEDdissolvedNEORAMA SERVICES LIMITEDdissolvedNEW HYDEPARK HOLDINGS LIMITEDdissolvedN.S.I. TRADENET LIMITEDdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
GARY JOHN CONNORdirector—Cyprus registry
SHARON DENISE CONNORdirector—Cyprus registry
SHARON DENISE CONNORsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100