DOSSIERS / THE DESIGN TO MANUFACTURING CO (CYPRUS) LTD
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THE DESIGN TO MANUFACTURING CO (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435752 · HE435752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE DESIGN TO MANUFACTURING CO (CYPRUS) LTD
DRCIP data.gov.cy
HE435752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Απολλώνιας, 12Α,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELUTEK INVESTMENTS LIMITEDShared officer / director · 5 share thisVISIONA HOLDINGS (CYPRUS) LTDShared officer / director · 5 share thisJT PERFORMING ARTISTS LTDShared registered address · 5 share thisA. G. RAFTIS TRUSTEES LIMITEDShared registered address · 5 share thisA.G. RAFTIS & CO LTDShared registered address · 5 share thisA.G. RAFTIS BUSINESS CONSULTING LTDShared registered address · 5 share thisELUTEK INVESTMENTS II LIMITEDShared officer / director · 5 share thisA.G. RAFTIS & CO LTDShared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΑΠΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΑΠΤΗΣsecretary—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