KYBE — See who's really behind any company

Company dossier

D.L. PARAVITSITANOS

CYPRUS · COMPANY · INCORPORATED 2022-08-05
KYBE ID: BN56031 · BN56031 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameD.L. PARAVITSITANOS

DRCIP data.gov.cy

RegistrationBN56031

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-08-05

DRCIP data.gov.cy

Registered addressΜακαρίου, 146Α,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MJ. BASKETPLUS LIMITEDShared officer / director · 5 share this SOHOCO ENTERTAINMENT LIMITEDShared officer / director · 5 share this LOUTCIANO HOME SERVICESShared officer / director · 5 share this ORIENT ICE CREAM 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

Name	Role	From	Source
ΛΟΥΚΙΑ ΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100