DOSSIERS / D.V.S. AGENCIES
← SearchExport PDF
Company dossier

D.V.S. AGENCIES

CYPRUS · COMPANY · INCORPORATED 1979-02-03
KYBE ID: BN3657 · BN3657 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
D.V.S. AGENCIES
DRCIP data.gov.cy
BN3657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-02-03
DRCIP data.gov.cy
Ομονοίας, 72,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADLERA TRADING LIMITEDdissolvedAFRITOOL (PTY) LIMITEDactiveANICOM TRADING LIMITEDdissolvedAREMCO CONSULTANTS LIMITEDdissolvedARIONA CONSULTANCY CO. LIMITEDdissolvedBALTONA MANAGEMENT LIMITEDdissolvedCORUS MANAGEMENT LIMITEDdissolvedFEMANORA GENERAL TRADING LIMITEDdissolvedFRONTON INVESTMENTS LIMITEDdissolvedINFINAERO TECHNICAL SOLUTIONS LTDactiveJUNGLAIR INVESTMENTS LIMITEDdissolvedMENDIT TRADING LIMITEDdissolvedNEWBERG INVESTMENTS LIMITEDdissolvedNILVANGE ENTERPRISES LIMITEDdissolvedP & ADEL GENERAL TRADINGactivePARISCOT MANAGEMENT LIMITEDdissolvedREDBRO INDUSTRIES LIMITEDdissolvedRESEARCH AND EDUCATION OF SOCIAL EMPOWERMENT AND TRANSFORMATION - RESET LTDactiveSAPRO FOODS LIMITEDdissolvedSEGONIA ENTERPRISES LIMITEDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Μ. ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100