DOSSIERS / D.G. & T GLOBAL SERVICES LTD
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D.G. & T GLOBAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415984 · HE415984 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
D.G. & T GLOBAL SERVICES LTD
DRCIP data.gov.cy
HE415984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Ν. Νικολαίδη & Κιλκίς, 17,, S. P. CENTER, Floor 2, Flat 212,, 8011, Παφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_offE.P.A.P. COFFEE CRAFT LTDactive

+67 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
LIVA KAPTEINEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100