DOSSIERS / DAVID & FRIENDS LIMITED
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Company dossier

DAVID & FRIENDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-22
KYBE ID: HE164467 · HE164467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DAVID & FRIENDS LIMITED
DRCIP data.gov.cy
HE164467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
'Ατλαντος, 19,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SECOND SKIN LIMITEDShared officer / director · 6 share thisDAVID SALON SERVICES LIMITEDShared officer / director · 6 share thisHART & HART AGENCIES LIMITEDShared officer / director · 6 share thisCALZA DI SCANDALO (CYPRUS) LIMITEDShared officer / director · 6 share thisDAVID STEPS LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
HARTLAW TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID STEPS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100