DOSSIERS / DA PLUMBWORKS
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Company dossier

DA PLUMBWORKS

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: BN46666 · BN46666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DA PLUMBWORKS
DRCIP data.gov.cy
BN46666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Θέρμης, 29,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAFINVESTA LTDShared officer / director · 10 share thisROMULEA TRADING LIMITEDShared officer / director · 10 share thisA & R WELLOPTICS OPTICAL CO. LIMITEDShared officer / director · 10 share thisΜΙΚΗΣ ΑΧΙΛΛΕΩΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisN.E.5 EASYCAREPHONE LTDShared officer / director · 10 share thisA.C.20 AQUILA LTDShared officer / director · 10 share thisT.A. NOVA IDEA INVESTMENTS LTDShared officer / director · 10 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 10 share thisDROSERA TRADING LIMITEDShared 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
ΘΕΟΔΩΡΟΣ ΑΧΙΛΛΕΩΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100