DOSSIERS / LA. DI.STA. FURNISHING LIMITED
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Company dossier

LA. DI.STA. FURNISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-20
KYBE ID: HE39127 · HE39127 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LA. DI.STA. FURNISHING LIMITED
DRCIP data.gov.cy
HE39127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-20
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolvedPERSONA ADVERTISING LIMITEDstrike_off

+12 more

Connections

12 links
Shared operator — likely the same administrator
MISTRAL SUNBEE INDUSTRIES LIMITEDShared registered address · 3 share thisALTA LINEAShared registered address · 3 share thisS.A.L.A. LINEA TRADING LIMITEDShared officer / director · 5 share thisMONTIEN HOLDINGS LIMITEDShared officer / director · 5 share thisMEDLINE MANAGEMENT LIMITEDShared officer / director · 5 share thisSTONETRIT HOLDINGS LIMITEDShared officer / director · 5 share thisPAULIP LIMITEDShared officer / director · 7 share thisMURACO HOLDINGS LIMITEDShared officer / director · 7 share thisCHANTWAY TRADING LIMITEDShared officer / director · 7 share thisNORMANBY ENTERPRISES LIMITEDShared officer / director · 7 share thisSARON INVESTMENTS LIMITEDShared officer / director · 7 share thisRETASEL INVESTMENTS LIMITEDShared officer / director · 7 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
ΞΑΝΘΟΣ ΣΑΡΑΝΤΗdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΕΥΑΓΓΕΛΟΥ ΣΑΡΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100