DOSSIERS / D.O. FIVECORNERS LTD
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Company dossier

D.O. FIVECORNERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-10
KYBE ID: HE425464 · HE425464 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D.O. FIVECORNERS LTD
DRCIP data.gov.cy
HE425464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-10
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSactiveHSS - HAGIANNIS SECURITY SYSTEMSdissolvedINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolvedMONOCY LTDstrike_off

+13 more

Connections

6 links
Shared operator — likely the same administrator
SAINNI AI LTDShared registered address · 7 share thisVASOU TERPSOULA AUDIT SERVICES LTDShared registered address · 7 share thisETHENA LTDShared registered address · 7 share thisABOVE THE LINE AUDIT SERVICESShared registered address · 7 share thisEMERCE LTDShared registered address · 7 share thisSYNESTRY LTDShared registered address · 7 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
DAVID ZURITA SANCHEZdirector—Cyprus registry
DAVID ZURITA SANCHEZsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100