DOSSIERS / DB STATE COVAL LTD
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Company dossier

DB STATE COVAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE357994 · HE357994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DB STATE COVAL LTD
DRCIP data.gov.cy
HE357994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Βερενίκης, 10,, Floor 3, Flat 302,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VLCON SERVICES LTDShared officer / director · 6 share thisNAXEX INVEST LTDShared officer / director · 6 share thisFOREX TB LIMITEDShared officer / director · 6 share thisSTATECY MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisDB SYMMETRIC RESEARCH 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
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΠΟΥΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΠΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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