DOSSIERS / S. & N. DIONYSIOU BROS (IMPORT-EXPORT) LIMITED
← SearchExport PDF
Company dossier

S. & N. DIONYSIOU BROS (IMPORT-EXPORT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-05
KYBE ID: HE44470 · HE44470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S. & N. DIONYSIOU BROS (IMPORT-EXPORT) LIMITED
DRCIP data.gov.cy
HE44470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-05
DRCIP data.gov.cy
Δημοκρατίας, 37,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ Χ. ΔΙΟΝΥΣΙΟΥ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisHEALMOTION-PHYSIOShared officer / director · 3 share thisΙΣΙΩΜΑΤΑ ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΓΙΑΓΚΟΥΛΛΑ & ΑΘΑΝΑΣΙΟΥ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisS. DIONYSIOU METAL CONSTRUCTIONS LTDShared officer / director · 6 share thisD. S. N. COMPUTER SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisDMERGE LTDShared officer / director · 6 share thisΙΣΙΩΜΑΤΑ ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDRIFT PERFORMANCEShared officer / director · 6 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
ΝΙΚΟΛΑΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100