DOSSIERS / D & T SELL FISH LIMITED
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Company dossier

D & T SELL FISH LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-24
KYBE ID: HE210922 · HE210922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D & T SELL FISH LIMITED
DRCIP data.gov.cy
HE210922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-24
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 6,, Στρόβολος, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PET FAUNA LIMITEDShared registered address · 2 share thisMA.DE. PETCOHOLIC LIMITEDShared officer / director · 3 share thisPET FAUNA LIMITEDShared officer / director · 3 share thisDEINALE ELECTRICAL SERVICES LTDShared officer / director · 8 share thisK. ASSIOTIS TRADING LTDShared officer / director · 8 share thisCA VAPE BARShared officer / director · 8 share thisR.A.C. BAKERY & CONFECTIONERY LTDShared officer / director · 8 share thisATLEY LIMITEDShared officer / director · 8 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNCR (S.A.) HOLDINGS 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΥΡΤΕΛΛΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΡΤΕΛΛΑΡΙΔΗΣsecretary—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