DOSSIERS / D.N.O TOP-SET SOUND & VISION LTD
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Company dossier

D.N.O TOP-SET SOUND & VISION LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239467 · HE239467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D.N.O TOP-SET SOUND & VISION LTD
DRCIP data.gov.cy
HE239467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
Γρίβα Διγενή, 26Ε & Z,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.M.O. AUTO2GO LTDShared officer / director · 4 share thisNIKOS ORPHANIDES METAL LIMITEDShared officer / director · 4 share thisPSYLIMONESTShared officer / director · 4 share thisS. SERAPHO CATERING MANAGEMENT LTDShared officer / director · 4 share thisREPURPOSE TRAVEL & REALTY LTDShared officer / director · 4 share thisN.O. ACOUSTIC ELECTRONICS LIMITEDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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