DOSSIERS / D V DOT ELECTRONICS LIMITED
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Company dossier

D V DOT ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: HE123714 · HE123714 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
D V DOT ELECTRONICS LIMITED
DRCIP data.gov.cy
HE123714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 24,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MICKAN LIMITEDShared officer / director · 2 share thisΠΑΡΑΓΚΑ ΠΟΤΟΦΑΓΕΙΟΝ ΜΗShared registered address · 7 share thisCHROMATA HAIR LIMITEDShared registered address · 7 share thisMEHFIL INDIAN RESTAURANTShared registered address · 7 share thisΠΑΡΑΓΚΑ ΠΟΤΟΦΑΓΕΙΟ ΑΚShared registered address · 7 share thisR. & R. RUSSIAN RESTAURANTShared registered address · 7 share thisΤΑΒΕΡΝΑ TO KANTOYNIShared registered address · 7 share thisMARIA & VASSOS HOTELS LIMITEDShared officer / director · 8 share thisS.S. VIP HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 8 share thisMARVAS SHIPPING LIMITEDShared officer / director · 8 share thisTHE ULTIMATE REAL PROPERTY (U.R.P.)Shared officer / director · 8 share thisΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΒΑΣΟΣ ΙΩΑΝΝΟΥShared officer / director · 8 share thisHERPAT TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisP & S 24/7 MEDITERRANEAN TRAVEL LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΝΙΤΤΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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