DOSSIERS / D.F.N.V. ELECTRONICAL & ELECTRICAL SERVICES LIMITED
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D.F.N.V. ELECTRONICAL & ELECTRICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-25
KYBE ID: HE164670 · HE164670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D.F.N.V. ELECTRONICAL & ELECTRICAL SERVICES LIMITED
DRCIP data.gov.cy
HE164670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-25
DRCIP data.gov.cy
Δημητρίου Παπαμηλτιάδους, 9,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΡ. ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΔΡΟΝΙΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisΣΤΑΥΡΟΣ & ΒΑΣΙΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisV & C MICHAEL LTDShared officer / director · 6 share thisV.M. LEMON VERVENAShared officer / director · 6 share thisK. & S. VASSILIOU TRADING LIMITEDShared officer / director · 6 share thisV.M. BODY ADVANCE LTDShared 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

5 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΡΕΤΣΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΟΥΓΚΑΚΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΡΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100