DOSSIERS / DVD VIDEO DESIRES
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Company dossier

DVD VIDEO DESIRES

CYPRUS · COMPANY · INCORPORATED 2002-06-12
KYBE ID: BN23091 · BN23091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DVD VIDEO DESIRES
DRCIP data.gov.cy
BN23091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-06-12
DRCIP data.gov.cy
Λεμεσού, ΣΤ91,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHARITOS PANTELI ART OF BUILDING LIMITEDShared officer / director · 7 share thisCREATION FURNITURE MANUFACTURERS LIMITEDShared officer / director · 7 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 7 share thisBTG DESIGN LTDShared officer / director · 7 share thisC&P EMPLOYMENT & IMMIGRATION SERVICES LTDShared officer / director · 7 share thisCHARITOS PANTELI (ESTATES) LIMITEDShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100