DOSSIERS / DBFUNCTOR LIMITED
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Company dossier

DBFUNCTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-21
KYBE ID: HE391343 · HE391343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DBFUNCTOR LIMITED
DRCIP data.gov.cy
HE391343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-21
DRCIP data.gov.cy
Kennedy & Δημοφώντος, 39,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCISANAL LIMITEDstrike_offAV REGINA RANA LTDdissolvedAX-COMPASS LTDdissolvedAX PHARMA LTDdissolvedAΤP CARS SALES LTDdissolvedDIMITRIOS SARANTOPOULOS LAND SURVEYING LTDactiveDV SHIP FINANCE SOLUTIONS LTDactiveECLECTIC HR SOLUTIONS LTDactiveENARTIA LIMITEDdissolvedMARKETHINK LTDactiveNEPHELE GG TECHNOLOGY LIMITEDdissolvedNJK CONSULTING STREAMS LTDactivePENTOPAK HOLDING LTDactiveR.P OBI DIGITAL LTDactiveSIMPLY CONTACT (CYPRUS) LTDactiveTUIREANN LIMITEDactiveΚΚ CODE INSIGHTS LTDactive

Connections

5 links
Shared operator — likely the same administrator
NEPHELE GG TECHNOLOGY LIMITEDShared registered address · 6 share thisPENTOPAK HOLDING LTDShared registered address · 6 share thisSIMPLY CONTACT (CYPRUS) LTDShared registered address · 6 share thisENARTIA LIMITEDShared registered address · 6 share thisECLECTIC HR SOLUTIONS 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

1 people
NameRoleFromSource
ΚΑΙΤΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100