DOSSIERS / D.K. DAD & KIDS BABYSITTING SERVICES LTD
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Company dossier

D.K. DAD & KIDS BABYSITTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253393 · HE253393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D.K. DAD & KIDS BABYSITTING SERVICES LTD
DRCIP data.gov.cy
HE253393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-05
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 43,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DM PANFEA LIMITEDShared registered address · 2 share thisL.M.L. BUILDING ADMINISTRATION LTDShared officer / director · 7 share thisΠ.Μ. ΤΟΥΜΑΖΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEKMARD DIGITAL LTDShared officer / director · 7 share thisAMADESTEL FASHIONS LIMITEDShared officer / director · 7 share thisDM PANFEA LIMITEDShared officer / director · 7 share thisL.M.L. BUILDING MAINTENANCE LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΠΕΤΡΟΥsecretary—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