DOSSIERS / D.N. CASA PEZ LIMITED
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D.N. CASA PEZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-03
KYBE ID: HE463619 · HE463619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
D.N. CASA PEZ LIMITED
DRCIP data.gov.cy
HE463619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-03
DRCIP data.gov.cy
Ανδρέα Κάλβου, 8,, 'Αγιος Φανούριος - Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CRISOLENA TRADING LIMITEDShared officer / director · 11 share thisBRONZEWAY HOLDINGS LIMITEDShared officer / director · 11 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 11 share thisΜ. ΝΙΚΟΛΑΟΥ ΓΕΩΤΡΗΣΕΙΣ - ΤΟΥΡΠΙΝΕΣ ΛΤΔShared officer / director · 11 share thisERIDAMUS LTDShared officer / director · 11 share thisΚΑΝΝΑΒΑΣ & ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisKALLISTICO ENTERPRISESShared officer / director · 11 share thisC.A. ANTONIADES & SON LIMITEDShared officer / director · 11 share thisAFIDOUSA MANAGEMENT SERVICES LTDShared officer / director · 11 share thisN.S.N TRANSPORT LTDShared officer / director · 11 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
ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100