DOSSIERS / D & C FIXWELL COMPANY LIMITED
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Company dossier

D & C FIXWELL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-06
KYBE ID: HE35028 · HE35028 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
D & C FIXWELL COMPANY LIMITED
DRCIP data.gov.cy
HE35028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

13 links
Shared operator — likely the same administrator
V.I. PETS LIMITEDShared officer / director · 6 share thisMANHATTAN FURNITURE DESIGNS LIMITEDShared officer / director · 6 share thisΚΑΤΑΣΚΕΥΕΣ ΜΝΗΜΕΙΩΝ ΚΑΙ ΜΩΣΑΙΚΩΝ ΔΗ.ΒΑ.ΚΩ. (ΚΟΚΚΙΝΟΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN K D TRADING LIMITEDShared officer / director · 6 share thisΔ.Κ.Δ. ΔΙΑΜΕΡΙΣΜΑΤΑ ΚΑΙ ΕΣΤΙΑΤΟΡΙΑShared officer / director · 6 share thisSTAROFIT LIMITEDShared officer / director · 9 share thisΠΑΜΠΟΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisYELLOW & BLUE WEARShared officer / director · 9 share thisPAMBOS A. CHARALAMBOUS TRADING LIMITEDShared officer / director · 9 share thisA.H.H. VIVA GELATO CONFECTIONERY'S LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΓΕΡΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP & M CHARALAMBOUS LIMITEDShared officer / director · 9 share thisP.C. LAND METRICShared 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
ΔΗΜΗΤΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100