DOSSIERS / D. SAOXE
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Company dossier

D. SAOXE

CYPRUS · COMPANY · INCORPORATED 2014-11-20
KYBE ID: BN41197 · BN41197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
D. SAOXE
DRCIP data.gov.cy
BN41197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-20
DRCIP data.gov.cy
Μύρτου, 9,, Γέρι Γ΄, Αυτοστέγαση, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MENSFLESH CLOTHINGShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGREFIA LIMITEDShared officer / director · 9 share thisD.D. EVROPORT TRAVEL LIMITEDShared officer / director · 9 share thisHEALTHY HEALTH D P LIMITEDShared officer / director · 9 share thisTHENIEL SERVICES LIMITEDShared officer / director · 9 share thisBEVANTE TRADING LIMITEDShared officer / director · 9 share thisE & D MOTO CYPRIA LIMITEDShared officer / director · 9 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
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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