DOSSIERS / DEEPELECTRONICSCY
← SearchExport PDF
Company dossier

DEEPELECTRONICSCY

CYPRUS · COMPANY · INCORPORATED 2019-07-12
KYBE ID: BN49961 · BN49961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DEEPELECTRONICSCY
DRCIP data.gov.cy
BN49961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-07-12
DRCIP data.gov.cy
Σύμης, 4,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NUTRIE YOU BY MARIELLA ANDREOUShared registered address · 2 share thisMARELIA DEVELOPMENT LIMITEDShared officer / director · 7 share thisTASSOS ELIA LIMITEDShared officer / director · 7 share thisE & T DEVELOPMENTS LIMITEDShared officer / director · 7 share thisE.M.B. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisΤΑΣΟΣ ΗΛΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKAYLAND DEVELOPERS LIMITEDShared officer / director · 7 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
ΤΑΣΟΣ ΗΛΙΑshareholder—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