DOSSIERS / D. A. TOTAL TECHNICAL SOLUTIONS
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D. A. TOTAL TECHNICAL SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2010-02-16
KYBE ID: BN34569 · BN34569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D. A. TOTAL TECHNICAL SOLUTIONS
DRCIP data.gov.cy
BN34569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
Επιδαύρου, 10Α,, Λακατάμια, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D.GARDEN KEEPER LTDShared officer / director · 10 share thisD. A LUXURY CARS FOR YOUShared officer / director · 10 share thisA.S. INCASE LIMITEDShared officer / director · 10 share thisJIMCO TRADING LIMITEDShared officer / director · 10 share thisZANIANCO MANAGEMENT LTDShared officer / director · 10 share thisHIC CONTROLS LTDShared officer / director · 10 share thisDORWEST HOLDING LTDShared officer / director · 10 share thisD.A. LUXURY CARS FOR YOU LIMITEDShared officer / director · 10 share thisTECHNOMINDS SOLUTIONSShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100