DOSSIERS / D. & G. THE SPECIALISTS LIMITED
← SearchExport PDF
Company dossier

D. & G. THE SPECIALISTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-24
KYBE ID: HE39839 · HE39839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D. & G. THE SPECIALISTS LIMITED
DRCIP data.gov.cy
HE39839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-24
DRCIP data.gov.cy
Αναπήρων Πολέμου, 8,, Νέα Εκάλη, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΕΥΣΕΙΣ ΜΕ ΥΠΟΓΡΑΦΗ Μ.Μ.Shared officer / director · 3 share thisMETAXAS & METAXAS ENTERPRISES LIMITEDShared officer / director · 3 share thisGEOCHRIMA FUELS LTDShared officer / director · 5 share thisBELLAVALIA LTDShared officer / director · 5 share thisΓΕΩΠΑ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 5 share thisMICROVERDI LTDShared officer / director · 5 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
ΜΑΡΙΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΑ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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