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Company dossier

DC RENEWAL BY DORA

CYPRUS · COMPANY · INCORPORATED 2018-01-31
KYBE ID: BN47091 · BN47091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DC RENEWAL BY DORA
DRCIP data.gov.cy
BN47091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-31
DRCIP data.gov.cy
Αντωνάκη Μανώλη, 26,, ?γιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.S.A. SAVVA GENERAL WORKS LTDShared registered address · 4 share thisΣ. ΣΑΒΒΑ ΤΕΧΝΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠ. ΣΑΒΒΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 4 share thisD. & M. DORMINA LIMITEDShared officer / director · 5 share thisVASILIAS NIKOKLIS WEDDINGS LIMITEDShared officer / director · 5 share thisΟΠΥΛΑΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAKEMEBLUSH BY DORA LTDShared officer / director · 5 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
ΘΕΟΔΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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