DOSSIERS / TOOL GUY DIY
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Company dossier

TOOL GUY DIY

CYPRUS · COMPANY · INCORPORATED 2024-08-05
KYBE ID: BN59726 · BN59726 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOOL GUY DIY
DRCIP data.gov.cy
BN59726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-05
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & J MEDIT FOOD SERVICES LIMITEDstrike_offALDRICH PRICE LIMITEDdissolvedCARMICHAEL LIMITEDdissolvedC. F. A. IMPORTS LIMITEDstrike_offCLEANSHEET LAUNDRY LIMITEDstrike_offD.B. LIFTING SERVICES LIMITEDdissolvedDEMETRIS G. CHRISTOU LIMITEDdissolvedDJS SNAX LIMITEDdissolvedFPS FIELD PERSONNEL SOLUTIONS LIMITEDdissolvedK.S. VOICECOM SYSTEMS LIMITEDdissolvedKTORIDES & IOANNOU ENTERPRISES LIMITEDstrike_offND HOLE IN THE WALL LTDstrike_offPHILIP B. PRICE LIMITEDdissolvedP.M PREMIER AUCTIONS LIMITEDdissolvedRESTAURANT FISHERMAN'S WHARF LIMITEDdissolvedSDP CATERING LTDstrike_offSOLD TO LΙMITEDdissolvedSOLUTIONNAIRE LTDstrike_offS & S PETROLEUM CONSULTANTS LIMITEDdissolvedT.N.I. INVESTMENTS LIMITEDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Α & Χ ΚΑΨΑΛΟΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100