DOSSIERS / D. CREATIONS LIMITED
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Company dossier

D. CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-17
KYBE ID: HE272079 · HE272079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D. CREATIONS LIMITED
DRCIP data.gov.cy
HE272079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-17
DRCIP data.gov.cy
Ευαγόρα & Κανάρη, 49,, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XO RADICAL CLAYWEARShared officer / director · 2 share thisA & N STOKKOS DEVELOPERS LTDShared officer / director · 5 share thisA.S. FOCUS LENSES LAB LIMITEDShared officer / director · 5 share thisA. S. FOCUS LENSES HOLDINGS LTDShared officer / director · 5 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΤΟΚΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΟΚΚΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΚΑΡΑΜΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΚΑΡΑΜΑΝΟΥsecretary—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