DOSSIERS / DOUGHBOY RECREATIONAL SWIMMING POOLS
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Company dossier

DOUGHBOY RECREATIONAL SWIMMING POOLS

CYPRUS · COMPANY · INCORPORATED 1989-04-08
KYBE ID: BN9131 · BN9131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DOUGHBOY RECREATIONAL SWIMMING POOLS
DRCIP data.gov.cy
BN9131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-04-08
DRCIP data.gov.cy
Σαρανταπόρου, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.P. WORK LINE SERVICES LIMITEDShared registered address · 2 share thisSEAPLAN SHIPPING LIMITEDShared officer / director · 7 share thisTHE DEMETRIS MITAS ZOOM LIMITEDShared officer / director · 7 share thisCHINA SEA NAVIGATION CO. LIMITEDShared officer / director · 7 share thisSUPERMUM MATERNITY FASHIONSShared officer / director · 7 share thisGEORGHIOS KOKKINOS CONSTRUCTION LIMITEDShared officer / director · 7 share thisZNAZ 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
ΔΗΜΗΤΡΗΣ ΜΙΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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