DOSSIERS / DSP MILPRO TRADING LIMITED
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Company dossier

DSP MILPRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-26
KYBE ID: HE320898 · HE320898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DSP MILPRO TRADING LIMITED
DRCIP data.gov.cy
HE320898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-26
DRCIP data.gov.cy
Αθάμαντος, 13,, Λακατάμεια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & L BODYCARE GYMNASTIC CENTER LIMITEDShared officer / director · 2 share thisΧΛΟΗ ΕΜΠΟΡΙΟShared registered address · 3 share thisFRUITWAVEShared registered address · 3 share thisPOLYBOX MANUFACTURERSShared officer / director · 6 share this47BYTES LIMITEDShared officer / director · 6 share thisPOLYDOR ENDOCRINOLOGY CLINIC LTDShared officer / director · 6 share thisΔ.Π (ΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥ) ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.V.P. MAGNETECH ENTERPRISES LIMITEDShared officer / director · 6 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
ΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΣΚΕΥΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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