DOSSIERS / DUCIMUS ADVISORY
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Company dossier

DUCIMUS ADVISORY

CYPRUS · COMPANY · INCORPORATED 2015-05-22
KYBE ID: BN42004 · BN42004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DUCIMUS ADVISORY
DRCIP data.gov.cy
BN42004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-22
DRCIP data.gov.cy
Δωριέων, 24Α,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ONLINEONLY LTDShared registered address · 2 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisPH. S. MICROTECH SUPPORT SERVICESShared officer / director · 4 share thisACES INSTALLATIONSShared officer / director · 4 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
ΦΟΙΒΟΣ ΣΤΑΣΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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