DOSSIERS / D.D B.A.R.E
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Company dossier

D.D B.A.R.E

CYPRUS · COMPANY · INCORPORATED 2018-12-27
KYBE ID: BN48932 · BN48932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.D B.A.R.E
DRCIP data.gov.cy
BN48932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-27
DRCIP data.gov.cy
Τάσου Μάρκου, 22,, Παραλίμινι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A BIO COFFEE BEANShared registered address · 2 share thisUSB HOLDINGS PLCShared officer / director · 5 share thisDOROS HOTELS LIMITEDShared officer / director · 5 share thisSHIC-SEHNAOUI HOLDING INVESTMENTS CYPRUS LTDShared officer / director · 5 share thisACHILLEAS DOROTHEOU TRADING LIMITEDShared 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
ΔΩΡΟΘΕΟΣ ΔΩΡΟΘΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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