DOSSIERS / D&G INVESTOPTIONS LIMITED
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Company dossier

D&G INVESTOPTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110803 · HE110803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D&G INVESTOPTIONS LIMITED
DRCIP data.gov.cy
HE110803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-18
DRCIP data.gov.cy
Αιμίλιου Χουρμούζιου, 14,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DG CHARITOS 31 LTDShared registered address · 6 share thisGLOBALOPTIONS LTDShared registered address · 6 share thisGM ADMIN LTDShared registered address · 6 share thisGLOBALFIN LTDShared registered address · 6 share thisESTAGA PROPERTIES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
GLOBALFIN LTDdirector—Cyprus registry
ΝΤΙΝΑ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
GLOBALFIN LTDsecretary—Cyprus registry
ΝΤΙΝΑ ΜΑΚΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100