DOSSIERS / DRIFT PERFORMANCE
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Company dossier

DRIFT PERFORMANCE

CYPRUS · COMPANY · INCORPORATED 2007-07-27
KYBE ID: BN30899 · BN30899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DRIFT PERFORMANCE
DRCIP data.gov.cy
BN30899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-27
DRCIP data.gov.cy
Κοντέας, 11,, Flat 1,, Συνοικισμός Κόκκινες, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. DIONYSIOU METAL CONSTRUCTIONS LTDShared officer / director · 6 share thisD. S. N. COMPUTER SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisΙΣΙΩΜΑΤΑ ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDMERGE LTDShared officer / director · 6 share thisS. & N. DIONYSIOU BROS (IMPORT-EXPORT) LIMITEDShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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