DOSSIERS / DTME SERVICES LIMITED
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Company dossier

DTME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-20
KYBE ID: HE448174 · HE448174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DTME SERVICES LIMITED
DRCIP data.gov.cy
HE448174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-20
DRCIP data.gov.cy
Καλλιπόλεως, 64,, NICOSIA CITY CENTRE, Floor 1, Flat 101,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
"Η ΣΥΝΤΑΓΗ" ΕΤΟΙΜΑ ΦΑΓΗΤΑShared officer / director · 2 share thisDELOITTE ACTUARIAL SERVICES LIMITEDShared registered address · 2 share thisMTAC BUSINESS SOLUTIONS LIMITEDShared officer / director · 3 share thisS-BRILLET LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΡΟΜΠΕΡΤ Ο ΧΑΝΛΟΝdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΑΒΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΑΒΕΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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