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Company dossier

D.T. DIABETES RESEARCH TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-02
KYBE ID: HE149035 · HE149035 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.T. DIABETES RESEARCH TECHNOLOGIES LIMITED

DRCIP data.gov.cy

RegistrationHE149035

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-02

DRCIP data.gov.cy

Registered addressΔημητρακοπούλου, 2,, Floor 2,, 1090, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

EMERGO CYPRUS (HOLDINGS) LIMITEDdissolved EMERGO ENERGYdissolved EMERGO VENTURESactive LUCTOR - ARI'T HART LIMITEDdissolved LUCTOR ET EMERGO HOLDINGS LIMITEDdissolved MELFORD HOLDINGS LIMITEDdissolved QC DATA (EUROPE) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LUCTOR - ARI'T HART LIMITEDShared registered address · 3 share this LUCTOR ET EMERGO HOLDINGS LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΚΛΕΑΡΧΟΣ ΠΑΠΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100