DOSSIERS / D.N.T. SERVICES LTD
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Company dossier

D.N.T. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379165 · HE379165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
D.N.T. SERVICES LTD
DRCIP data.gov.cy
HE379165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDdissolvedE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownGENEMP TRADING LIMITEDdissolvedHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offM.M.A.C. LITTLE STASINOY LIMITEDstrike_offN.T.D.A SERVICES LTDactiveRASS DEVELOPERS LIMITEDactiveRAVE LABS LTDdissolvedSIXFIFTY ENTERPRISES LTDstrike_offSUSHI STAR CY LTDdissolvedTHREE COCKS DOWN A.G.M.strike_offΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΙΘΟΥΣΑΡΧΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥShared officer / director · 4 share thisA.K.T. CINEMAS LIMITEDShared officer / director · 4 share thisN.T.D.A SERVICES LTDShared officer / director · 4 share thisTHREE COCKS DOWN A.G.M.Shared registered address · 6 share thisFLUX CIVIL ENGINEERING L.L.C.Shared registered address · 6 share thisMALO CHICO LOVE LTDShared registered address · 6 share thisCLERIDES ACADEMIC SERVICES LTDShared registered address · 6 share thisSUSHI STAR CY LTDShared registered address · 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

3 people
NameRoleFromSource
D.J. KARAPATAKIS FILM DISTRIBUTORS LIMITEDdirector—Cyprus registry
Θ. ΘΕΟΔΩΡΟΥ ΣΙΝΕ ΛΙΜΙΤΕΔdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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