KYBE — See who's really behind any company

Company dossier

D & S AUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-18
KYBE ID: HE185786 · HE185786 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD & S AUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE185786

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-18

DRCIP data.gov.cy

Registered addressΑργοναυτών, 16,, IDANIKI COURT NO 2, Flat 103,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M AND M ASSEMBLY WOLVES LTDactive

Connections

3 links

Shared operator — likely the same administrator

SAV JUICY SNACKSShared officer / director · 4 share this PREOWNEDShared officer / director · 4 share this SSF ACCESSORY SHOPShared officer / director · 4 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΦΙΑΚΑΣ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΦΙΑΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100