DOSSIERS / DEFENDOR HOLDINGS LTD
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Company dossier

DEFENDOR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309122 · HE309122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DEFENDOR HOLDINGS LTD
DRCIP data.gov.cy
HE309122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-11
DRCIP data.gov.cy
Αισχύλου, 75,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.O.S. GOLDEN OLYMPIC SOLARS LTDShared officer / director · 3 share thisΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔShared officer / director · 3 share thisΙΝVICEMShared officer / director · 9 share thisINSIGNIO CONSTRUCTIONSShared officer / director · 9 share thisIACD NOMINEES LTDShared officer / director · 9 share thisTHEOTECN TERRA LIMITEDShared officer / director · 9 share thisIACD DIRECTOR LTDShared officer / director · 9 share thisINVICEM GROUP LIMITEDShared officer / director · 9 share thisIACD SECRETARY LTDShared officer / director · 9 share thisWALLMANIA DESIGNShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΡΒΑΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΡΒΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100