DOSSIERS / DGC IMPORT EXPORTS LIMITED
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Company dossier

DGC IMPORT EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-13
KYBE ID: HE165432 · HE165432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DGC IMPORT EXPORTS LIMITED
DRCIP data.gov.cy
HE165432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-13
DRCIP data.gov.cy
Βασιλέως Παύλου, 35Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DGC AGENCIESShared registered address · 6 share thisBEARING (A&P) CYPRUS SHIP SUPPLIERS LIMITEDShared registered address · 6 share thisRALTIAN TRADING LIMITEDShared registered address · 6 share thisBEARING (A & P) CYPRUS SHIP SUPPLIERSShared registered address · 6 share thisBEARING (A & P) AGENCIES LIMITEDShared registered address · 6 share thisG.M.S. BUMBER SERVICESShared officer / director · 8 share thisBEARING (A&P) CYPRUS SHIP SUPPLIERS LIMITEDShared officer / director · 8 share thisBEARINGS (A & P) BUNKERING SERVICES LIMITEDShared officer / director · 8 share thisBEARING (A & P) AGENCIES LIMITEDShared officer / director · 8 share thisMTS PAINTWORK LIMITEDShared officer / director · 8 share thisG. M. G. POOL AID LTDShared officer / director · 8 share thisBEARINGS (A & P) LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100