DOSSIERS / DC TEXTILE COMPANY LIMITED
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DC TEXTILE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-29
KYBE ID: HE117253 · HE117253 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DC TEXTILE COMPANY LIMITED
DRCIP data.gov.cy
HE117253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-29
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 203,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A. GRANT CONSULTANTS LTDdissolvedARTEMISIA GOREALIS LIMITEDdissolvedBELLIS PERENNIS LIMITEDdissolvedEGC MANAGEMENT SERVICES LIMITEDdissolvedGADJM HOLDINGS LIMITEDdissolvedG & S LAZAROU ADVERTISING & DEVELOPING LTDdissolvedHIPP+PARTNER CONSULT LIMITEDactiveHOOGSTOEL CONSULTANTS LIMITEDactiveJANE & CAT ENTERPRISES LTDdissolvedJBD PARTNERS LIMITEDdissolvedJ. & S. ACROSS THE WATER VACATIONS LTDdissolvedLOFARO INVESTMENTS LIMITEDdissolvedMIKAS MARKETING LTDdissolvedPAUL (PAVLOS) G. EFTHYMIOU L.L.C.activeP.K.K. RADIATOR SERVICE LIMITEDdissolvedPOLYTHEMATIC ENTERPRISES LIMITEDdissolvedRIVICA LTDdissolvedSPJ MAG 2 GRID LIMITEDdissolvedSTAYINCYPRUS LIMITEDdissolvedS. T. DONNELLY ENGINEERING LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SERGUEI DERVOEDdirector—Cyprus registry
KALLAW NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100