DOSSIERS / DEKATRIS CLEARING
← SearchExport PDF
Company dossier

DEKATRIS CLEARING

CYPRUS · COMPANY · INCORPORATED 2004-11-08
KYBE ID: BN26378 · BN26378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DEKATRIS CLEARING
DRCIP data.gov.cy
BN26378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-11-08
DRCIP data.gov.cy
Μακεδονίας, 10Α,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΚΤΕΛΩΝΙΣΕΙΣ ΔΕΚΑΤΡΕΙΣShared registered address · 2 share thisΕΚΤΕΛΩΝΙΣΕΙΣ ΔΕΚΑΤΡΕΙΣShared officer / director · 4 share thisA & S CLEARING AND FORWARDING AGENTSShared officer / director · 4 share thisA & S LOGISTICSShared officer / director · 4 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
Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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