Key facts
dissolvedD&D STOCKTAKING LTD
DRCIP data.gov.cy
HE326676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-08
DRCIP data.gov.cy
Μαραθόβουνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
D&D STOCKTAKING LTD
RISK SCORE28MEDIUM RISK
Companies at this address
67 totalA-BRIGTH CONSTRUCTION LTDALASAD CONSTRUCTIONS LTDALECOS M. CONSTANTINOU GIVE AWAYS LIMITEDALHAJYOUSEF CONSTRUCTIONS LTDALICHO LTDALIZZO HOMEBUILDERS LTDALKOUZ HOMEBUILDERS LTDALSTA CONSTRUCTION LTDAL ZAGH HOMEBUILDERS LTDA.M.P ARK WOOD EMPORIUM & RENOVATIONS LTDAVISO IT CONSTULTING LTDAYMAN AL DABBAS CONSTRUCTIONS LTDA. ZINONOS CARS SALES LTDB.H.M CONSTRUCTIONS LTDBRILLIANCE GOLDEN LTDCAMARAT MARITIME LIMITEDCHASELINK ENTERPRISES LTDCONTO DIRECT (CYPRUS) LTDDABBASS CONSTRUCTIONS LTDDARTONWILL LΙΜΙTΕD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100