DOSSIERS / DUTIANIC ENTERPRISES LIMITED
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Company dossier

DUTIANIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-09
KYBE ID: HE452225 · HE452225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DUTIANIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE452225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-09
DRCIP data.gov.cy
Αξιστράτηγου, 6,, 'Αρσος, 4770, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE ORMIDHIA FARMING COMPANY LIMITEDShared officer / director · 5 share thisYIOLANDA'S SHOPS LIMITEDShared officer / director · 5 share thisΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.Shared 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
ΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥsecretary—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