DOSSIERS / D.C. LIGHTING ACCESS LIMITED
← SearchExport PDF
Company dossier

D.C. LIGHTING ACCESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-02
KYBE ID: HE129807 · HE129807 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
D.C. LIGHTING ACCESS LIMITED
DRCIP data.gov.cy
HE129807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-02
DRCIP data.gov.cy
Καλλιπόλεως & Δερβενίων, 2,, KALLIPOLIS TOWER, Floor 2, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALUMIL CYPRUS LIMITEDdissolvedASTON TOOLS LIMITEDdissolvedA&T&M PRODUCTION LIMITEDdissolvedBERNARKO ART DESIGNS LIMITEDstrike_offBERNARKO SPARE SUPPORT CYPRUSactiveBLACK & WHITE LION RESOURCES LTDstrike_offDELTA EPSILON INVESTMENTS LIMITEDdissolvedGALAKA VIDEO GAMES LIMITEDstrike_offGRATSIA MPENA INVESTMENTS LTDstrike_offL.G.E. DIXIE LIMITEDdissolvedMCF - ANTONIOU LIMITEDstrike_offMC SPORTS FIELD TURF LIMITEDdissolvedMMG TECH HOLDINGS LTDstrike_offMM PEACE LTDactiveMM. REBELIYON DIGITAL SERVICES LTDactiveP.E.P PRECISION ENGINEERING PROCUREMENT LIMITEDdissolvedP. MEDPRIMA GROUP OF COMPANIES LTDactiveP. MEDPRIMA SHIP REPAIRS & MARINE SERVICES LTDstrike_offPREMIER ELEVATORS LTDstrike_offRACING ZONE LIMITEDactive

+5 more

Connections

4 links
Shared operator — likely the same administrator
L.D. TECHNOLOGIES LIMITEDShared officer / director · 5 share thisM.L. SHOWTECHNIK LIMITEDShared officer / director · 5 share thisΑ. Γ. Χ. ΗΧΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.F.G LIVE SOUND LIMITEDShared officer / director · 5 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
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100