DOSSIERS / D.T.D LOGISTICS LTD
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D.T.D LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422316 · HE422316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D.T.D LOGISTICS LTD
DRCIP data.gov.cy
HE422316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Εμπορίου, 7-11,, Βιομηχανική Περιοχή Αραδίππου, 7105, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FEREOS DISTRIBUTION SERVICES LIMITEDShared officer / director · 3 share thisALKIMOS CONSULTING LIMITEDShared officer / director · 3 share thisBIGDAM EU LTDShared officer / director · 5 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 5 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 5 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΙΚΕΛΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—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