DOSSIERS / DISCOVER ENTERPRISES (CYPRUS) LIMITED
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DISCOVER ENTERPRISES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-30
KYBE ID: HE43668 · HE43668 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DISCOVER ENTERPRISES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE43668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-30
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 10Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.N.A.L. TRADINGactiveATEAT (OVERSEAS) LIMITEDdissolvedC.A.R.G. TRADING LIMITEDdissolvedCH. Z. INTER TRAFFIC LIMITEDdissolvedC. IRINI (OVERSEAS) LIMITEDdissolvedCONRA INDUSTRIAL INVESTMENT LIMITEDdissolvedDANGEO (OVERSEAS) LIMITEDdissolvedDEGATHA (OVERSEAS) LIMITEDdissolvedDEGEATA (OVERSEAS) LIMITEDdissolvedDEMO BAHAMAS (OVERSEAS) LIMITEDdissolvedDEMTA TRADING OVERSEAS LIMITEDdissolvedEVART (OVERSEAS) LIMITEDdissolvedEXPOLINK SERVICESdissolvedFE.PE.RA. DECISION SUPPORT LIMITEDdissolvedGIOSTELI CONSULTANTSdissolvedGREVENA TRADING (OVERSEAS) LIMITEDdissolvedK.V.V. TRADING LIMITEDdissolvedM.A.L. TRADING (OVERSEAS) LIMITEDdissolvedPERIMOS (OVERSEAS) LIMITEDdissolvedT.B.A. TRADING LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΡΙΓΓΙΔΗΣdirector—Cyprus registry
ΜΔ ΜΑΧΑΜΟΥΔΟΥΛ ΧΑΣΑΝdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΡΙΓΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100