DOSSIERS / DNHS METALS LIMITED
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Company dossier

DNHS METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-29
KYBE ID: HE95010 · HE95010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DNHS METALS LIMITED
DRCIP data.gov.cy
HE95010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-29
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.

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+67 more

People with significant control

1 people
NameRoleFromSource
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

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