DOSSIERS / DID COMMERCIAL ENTERPRISES LTD
← SearchExport PDF
Company dossier

DID COMMERCIAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-20
KYBE ID: HE463042 · HE463042 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DID COMMERCIAL ENTERPRISES LTD
DRCIP data.gov.cy
HE463042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-20
DRCIP data.gov.cy
Αρσινόης, 5,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALEXD HOLDINGS LTDactiveAMEC-CON LTDstrike_offA.MMP CLEANING LIMITEDstrike_offANDREAS CHR. DEMETRIADES LLCactiveANJ TEXNODOMI (CYPRUS) LIMITEDstrike_offE.A.R.E.S.TECH LTDdissolvedF&B REALTY CAPITAL LTDstrike_offFEH BUSINESS ANALYTICS LTDstrike_offGATR TRAVEL MASTERS LTDstrike_offGEBE HOLDING LTDactiveGEC ENTERPRISE UNION DEVELOPMENT ASSOCIATION LTDstrike_offGRANDMA'S KITCHENactiveINVECTA ENGINEERING SOLUTIONS LTDstrike_offJOEL LANDGRAAF LTDstrike_offL.A.P. TOP MEDIA COMMUNICATIONS LIMITEDdissolvedL & E INVESTMENTS LTDstrike_offMOUROUZIDES CONSULTING ENGINEERS LTDactiveNOLA EST 2022activeSVGR PARTNERS LTDactiveTHEDIMI ENTERPRISES LTDactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
ALEXD HOLDINGS LTDShared officer / director · 3 share thisGEBE HOLDING LTDShared officer / director · 3 share thisSVGR PARTNERS LTDShared registered address · 5 share thisNOLA EST 2022Shared registered address · 5 share thisGRANDMA'S KITCHENShared registered address · 5 share thisGEBE HOLDING LTDShared registered address · 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
ΑΛΕΞΑΝΔΡΟΣ ΔΕΣΥΛΛΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΕΣΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100