DOSSIERS / D.D. EVROPORT TRAVEL LIMITED
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D.D. EVROPORT TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-19
KYBE ID: HE333454 · HE333454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D.D. EVROPORT TRAVEL LIMITED
DRCIP data.gov.cy
HE333454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-19
DRCIP data.gov.cy
Μιχαήλ Ζένιου, 6,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MENSFLESH CLOTHINGShared officer / director · 9 share thisGREFIA LIMITEDShared officer / director · 9 share thisD. SAOXEShared officer / director · 9 share thisE & D MOTO CYPRIA LIMITEDShared officer / director · 9 share thisTHENIEL SERVICES LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHEALTHY HEALTH D P LIMITEDShared officer / director · 9 share thisBEVANTE TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—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