DOSSIERS / DTC VIKINGS CONSULTING LTD
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Company dossier

DTC VIKINGS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-09
KYBE ID: HE464930 · HE464930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DTC VIKINGS CONSULTING LTD
DRCIP data.gov.cy
HE464930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-09
DRCIP data.gov.cy
Αναξαγόρου, 1,, AVA BY AGG, Flat 302,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NORSE ORGANICS HOLDING LTDShared registered address · 2 share thisVERILO LTDShared officer / director · 3 share thisNORSE ORGANICS HOLDING LTDShared officer / director · 3 share thisGLOWLITE LTDShared officer / director · 3 share thisCREATIVE OASIS DIGITAL PRINTERS LTDShared officer / director · 7 share thisS.L. RET BOOL DIGITAL PRINTINGShared officer / director · 7 share thisLEMON AND OREGANO TASTE LTDShared officer / director · 7 share thisQUADRO OSTERIA ITALIANAShared officer / director · 7 share thisΣΤΕΛΙΟΣ ΛΟΥΚΑ ΛΤΔShared officer / director · 7 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

3 people
NameRoleFromSource
DANIEL BORMARK HOFTUNdirector—Cyprus registry
TOBIAS NERVIKdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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