DOSSIERS / HUNTING EQUIPMENT "DALMATION" LIMITED
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Company dossier

HUNTING EQUIPMENT "DALMATION" LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-10
KYBE ID: HE37581 · HE37581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HUNTING EQUIPMENT "DALMATION" LIMITED
DRCIP data.gov.cy
HE37581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 47,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.P. ALTER STYLEShared officer / director · 2 share thisSEA VIEW VOROKLINI VILLASShared registered address · 4 share thisΑΔΕΛΦΟΙ Μ.Α.Π. ΔΗΜΟΣΘΕΝΟΥΣ ΛΤΔShared registered address · 4 share thisC.L.G. PUB CAFE FIFTY LIMITEDShared registered address · 4 share thisLAKIS & SONS DEVELOPERS LIMITEDShared officer / director · 8 share thisLAKIS SAT TRADING LIMITEDShared officer / director · 8 share thisDIA NOCHE LIMITEDShared officer / director · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared officer / director · 8 share thisTHERAPON CHRISTODOULOU & BROTHERS LIMITEDShared officer / director · 8 share thisL. AND L. GENERAL ENTERPRISES LTDShared officer / director · 8 share thisLAKIS RENT A CAR LIMITEDShared officer / director · 8 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
ΘΕΡΑΠΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΟΦΟΥΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΟΦΟΥΛΑ ΠΑΝΑΓΗsecretary—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