DOSSIERS / DISEGNO TRASPARENTE LIMITED
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Company dossier

DISEGNO TRASPARENTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220684 · HE220684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DISEGNO TRASPARENTE LIMITED
DRCIP data.gov.cy
HE220684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 15,, Flat 604,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TTR CENTREShared officer / director · 10 share thisH.S. ELECTUS TRADING LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOKRATIS BROS DEVELOPERS LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΦΡΟΥΡΑ ΤΩΝ ΛΙΟΝΤΑΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMICHALIS SOCRATOUS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisTTR CENTRE LIMITEDShared officer / director · 10 share thisA. SOCRATOUS & SON (FURNISHINGS) LIMITEDShared officer / director · 10 share thisΓΕΩΣΩ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 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 ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100