DOSSIERS / DGBETS LIMITED
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Company dossier

DGBETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229373 · HE229373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DGBETS LIMITED
DRCIP data.gov.cy
HE229373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Παναγίας, 18,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.M.R LIBRA TRADING LTDShared registered address · 2 share thisT.M.R LIBRA TRADING LTDShared officer / director · 2 share thisΠΕΡΠΑΤΩΝΤΑΣ ΜΕ ΤΗΝ '' ΕΛΕΝΑ'' ΛΤΔShared officer / director · 5 share thisSTEAMAX ENTERPRISES LIMITEDShared officer / director · 5 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΧΑΡΗΘΕΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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