DOSSIERS / DU MARIO ET CONSTANTIN ENTERPRISES LIMITED
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Company dossier

DU MARIO ET CONSTANTIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126483 · HE126483 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DU MARIO ET CONSTANTIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE126483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Ταμασού, 7,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. VENIZELOU TRADING ENTERPRISESShared officer / director · 7 share thisV & D LATIN SHOESShared officer / director · 7 share thisS.A.V BLUE DUNES CAPITAL LTDShared officer / director · 7 share thisE & N (HOOPS) CATERING LIMITEDShared officer / director · 7 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΖΟΡΠΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisCONSOLINO 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

2 people
NameRoleFromSource
ΒΕΝΙΖΕΛΟΣ ΒΕΝΙΖΕΛΟΥdirector—Cyprus registry
ΒΕΝΙΖΕΛΟΣ ΒΕΝΙΖΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100