DOSSIERS / D & G PRODUCTS LIMITED
← SearchExport PDF
Company dossier

D & G PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-15
KYBE ID: HE19802 · HE19802 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
D & G PRODUCTS LIMITED
DRCIP data.gov.cy
HE19802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-15
DRCIP data.gov.cy
Τσερίου, 97,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirectorCyprus registry
ΡΙΤΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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