KYBE — See who's really behind any company

Company dossier

D.I. ON ELECTRICS

CYPRUS · COMPANY · INCORPORATED 2006-03-30
KYBE ID: BN28707 · BN28707 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.I. ON ELECTRICS

DRCIP data.gov.cy

RegistrationBN28707

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-03-30

DRCIP data.gov.cy

Registered addressΦλέμινγκ, 5,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.I. ON ELECTRICS LTDactive

Connections

1 link

Shared operator — likely the same administrator

D.I. ON ELECTRICS LTDShared registered address · 2 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

Name	Role	From	Source
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100