DOSSIERS / D.T. SAFETY EQUIPMENT LTD
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Company dossier

D.T. SAFETY EQUIPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260840 · HE260840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.T. SAFETY EQUIPMENT LTD
DRCIP data.gov.cy
HE260840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Κινύρα, 11,, Flat 201,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100