DOSSIERS / D.F.P. LEATHERGOODS MANUFACTURERS LIMITED
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Company dossier

D.F.P. LEATHERGOODS MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-11
KYBE ID: HE22217 · HE22217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D.F.P. LEATHERGOODS MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE22217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-11
DRCIP data.gov.cy
Σπάρτης, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHARIS PAVLOU LEATHER WORKS LIMITEDShared officer / director · 4 share thisBOND SUPPORT SERVICES LIMITEDShared officer / director · 4 share thisBOND TECHNOLOGY MANAGEMENT LIMITEDShared officer / director · 4 share thisA.D. CLINIC.E LTDShared officer / director · 7 share thisD & A PAVLOU LIMITEDShared officer / director · 7 share thisS & T GLASS COMPANY LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSCALINO SPORTS LIMITEDShared officer / director · 7 share thisLIARUS LIMITEDShared officer / director · 7 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 ΠΑΥΛΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ Δ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΥΛΟΥsecretary—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