DOSSIERS / D & N EQUINE TECH LIMITED
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Company dossier

D & N EQUINE TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-14
KYBE ID: HE122377 · HE122377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D & N EQUINE TECH LIMITED
DRCIP data.gov.cy
HE122377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-14
DRCIP data.gov.cy
Αλικαρνασού, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. ELIA CONSTRUCTIONS LIMITEDstrike_offA & O MANO TRADING LIMITEDstrike_offDREAM CAFE & RESTAURANT MARILENA VANEZI LIMITEDstrike_offELNPG OIL AND ENERGY LTDstrike_offF. FILIO COMMERCIAL - TOURIST & HOTEL COMPANY LIMITEDstrike_offGG FOS LOGISTICS LTDstrike_offKYRIACOS PRODROMOU & SONS LIMITEDstrike_offMANDRIDES (HOTELS) LIMITEDstrike_offROSEMARY DREAMactiveROVERTOS & EMILIOS DEVELOPMENTS LIMITEDdissolvedSPLASH N' GO CAR WASH LTDdissolvedTHE REPAIR DEPOT LIMITEDdissolvedTRIUMPH ESTATES LIMITEDstrike_offΑΚΙΝΗΤΑ Κ. ΒΡΙΚΚΗ ΛΙΜΙΤΕΔactiveΚ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔdissolvedΠΕΡΙΠΤΕΡΟ Ο ΑΥΓΕΡΙΝΟΣactive

Connections

6 links
Shared operator — likely the same administrator
K.M.N. ICON CONSTRUCTION LIMITEDShared officer / director · 7 share thisΥΡΚΙΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 7 share thisΑΡΙΜΑΧΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔShared officer / director · 7 share thisSEASHELL DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΑΚΥΛΙΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisPRIGIPESA SERVICES LTDShared 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

3 people
NameRoleFromSource
ΡΕΝΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΡΕΝΟΣ ΝΗΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100