DOSSIERS / D F C INDUSTRIAL (CYPRUS) LIMITED
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Company dossier

D F C INDUSTRIAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-02
KYBE ID: HE30327 · HE30327 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D F C INDUSTRIAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE30327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-02
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER, Flat 702,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
13T DEVELOPMENTS LTDdissolvedAD.KY.EV. LTDactiveANKWEIL CONSULTING LIMITEDdissolvedA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCORNILLIA LTDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedDAHLIA TRADING LIMITEDdissolvedELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactiveGRUPAL CONSULTING & SERVICES LIMITEDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
EMPORIS SERVICES LIMITEDShared registered address · 7 share thisELDERDUST TRADING LIMITEDShared registered address · 7 share thisCYMAX TRADING LIMITEDShared registered address · 7 share thisDAHLIA TRADING LIMITEDShared registered address · 7 share thisGRUPAL CONSULTING & SERVICES LIMITEDShared registered address · 7 share thisTOOLD TRADING LIMITEDShared registered address · 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
ΚΑΡΜΕΝ ΖΑΓΚΑΡdirector—Cyprus registry
KARMEN ZAGARsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100