DOSSIERS / D.T. CY PLASTER LTD
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Company dossier

D.T. CY PLASTER LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274644 · HE274644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D.T. CY PLASTER LTD
DRCIP data.gov.cy
HE274644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Δημοκρατίας, 14,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.ELLINAS HOLDINGS LTDShared officer / director · 4 share thisD.ELLINAS FACTORY PRODUCTS LTDShared officer / director · 4 share thisD.ELLINAS INTERIOR CONTRACTS LIMITEDShared officer / director · 4 share thisD.ELLINAS (WHOLESALES) LTDShared registered address · 5 share thisPVECO PVC RECYCLING LTDShared registered address · 5 share thisD.ELLINAS HOLDINGS LTDShared registered address · 5 share thisV.C.A.T. VENTUSS CUSTOM AIR TECHNOLOGIESShared registered address · 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
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100