DOSSIERS / D.S. QUALITY TECHNICAL EXPERTS LTD
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Company dossier

D.S. QUALITY TECHNICAL EXPERTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369671 · HE369671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D.S. QUALITY TECHNICAL EXPERTS LTD
DRCIP data.gov.cy
HE369671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Γρηγόριου Παπαφλέσσα, 2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.E. FOOD SAFETY LTDShared officer / director · 5 share thisUNIDATA DISTRIBUTION LIMITEDShared officer / director · 5 share thisDIGIWAND BIS CONSULTANTS LTDShared officer / director · 5 share thisUNIDATA BUSINESS ENGINEERS LIMITEDShared officer / director · 5 share thisEQUATORIAL CONTAINER LINES LIMITEDShared officer / director · 6 share thisΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΤΟ "ΔΟΥΚΑΤΟ"Shared officer / director · 6 share thisIPMS LIMITEDShared officer / director · 6 share thisΠ & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.G. WORKSHOP LTDShared 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
ΙΩΑΝΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΝΗΓΟΣsecretary—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