DOSSIERS / DOLPHIN MOTORS DEALERS LIMITED
← SearchExport PDF
Company dossier

DOLPHIN MOTORS DEALERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-16
KYBE ID: HE21819 · HE21819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DOLPHIN MOTORS DEALERS LIMITED
DRCIP data.gov.cy
HE21819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-16
DRCIP data.gov.cy
Πάφου, 59Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEIMOS LIMITEDShared officer / director · 4 share thisM. K. C. G BUILDING PROShared officer / director · 4 share thisKARASTA LTDShared officer / director · 4 share thisN.G.M.A PELEKANOS LTDShared officer / director · 6 share thisGEORGIA & STALO CLOTHES COLLECTIONSShared officer / director · 6 share thisΔ. Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALTURA POWER LTDShared officer / director · 6 share thisΦΟΡΕΣΤΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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