DOSSIERS / D.C.C. BESTPRICES TRADING LTD
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D.C.C. BESTPRICES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-05
KYBE ID: HE452102 · HE452102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
D.C.C. BESTPRICES TRADING LTD
DRCIP data.gov.cy
HE452102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-05
DRCIP data.gov.cy
Βιστούλα, 3,, Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TITOS (CHR) ROYAL INTERNET SERVICES LTDShared registered address · 2 share thisPEEBUDDY LIMITEDShared officer / director · 9 share thisD.R.I.M. CREATIONSShared officer / director · 9 share thisROZDILIA LIMITEDShared officer / director · 9 share thisK & D HADZIYIANNI TRADING COMPANY LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ Γ. ΧΡΙΣΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared officer / director · 9 share thisD. CHRISTOU (STATIONARY) LIMITEDShared officer / director · 9 share thisAQUA PLUS LIMITEDShared officer / director · 9 share thisΡΑΦ ΑΝΤΡΙΑ ΛΟΥΝΑ ΠΑΡΚShared officer / director · 10 share thisSOUTHTRAIL INTERTRADE LTDShared officer / director · 10 share thisC.K.E. LIMASSOL AUTOMOTIVE CENTER LTDShared officer / director · 10 share thisC.H.K ESTATES LTDShared officer / director · 10 share thisΛΕΑΝΘΙΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE452102/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100