DOSSIERS / D.S. CONFIDENTIA (CY) LTD
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D.S. CONFIDENTIA (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-21
KYBE ID: HE360251 · HE360251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D.S. CONFIDENTIA (CY) LTD
DRCIP data.gov.cy
HE360251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-21
DRCIP data.gov.cy
Νάρκισσου, 13,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LIAKARAShared registered address · 2 share thisP.C.Z.M.A. TRADING LIMITEDShared officer / director · 9 share thisLOFEA LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 9 share thisE.M. APOSTOLOU FORMULA SERVICES LIMITEDShared officer / director · 9 share thisÎntreprinderea cu Capital Străin "ZH.NI TRADE & INVESTMENT" Societate cu Răspundere LimitatăShared officer / director · 9 share thisE. M. APOSTOLOU FORMULA LIMITEDShared officer / director · 9 share thisG.A.Z. CYTIZEN INVEST LTDShared 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
ΖΗΝΩΝΑΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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