DOSSIERS / ΔΟΚΥΜΙ ΕΙΣΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΔΟΚΥΜΙ ΕΙΣΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-05-26
KYBE ID: HE409560 · HE409560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΟΚΥΜΙ ΕΙΣΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE409560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-26
DRCIP data.gov.cy
Λυκαβητού, 67,, Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VASMICHA NEW GENERATION LIMITEDShared registered address · 2 share thisP. S. SYNEDRIO PLUS LTDShared officer / director · 4 share thisDE MICHANNA PROPERTIES LTDShared officer / director · 4 share thisAUGUSTA Μ. GROUP OF SERVICES LTDShared officer / director · 4 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
ΑΥΓΟΥΣΤΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—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