KYBE — See who's really behind any company

Company dossier

DTAM REAL ESTATE HOLDINGS 2021 LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-20
KYBE ID: HE428129 · HE428129 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDTAM REAL ESTATE HOLDINGS 2021 LTD

DRCIP data.gov.cy

RegistrationHE428129

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-20

DRCIP data.gov.cy

Registered addressΔημητρίου Ν. Δημητρίου, 17,, Q CITY CENTER,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ELITEEDGE LTDShared officer / director · 5 share this ELK BIO - ENGINEERING LTDShared officer / director · 5 share this APLA E-COMMERCE LIMITEDShared officer / director · 5 share this DANAWU GmbHShared 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

Name	Role	From	Source
SAGI DORON	director	—	Cyprus registry
ALIK ALTEROVICH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100