DOSSIERS / D.C. SIGNWISE LTD
← SearchExport PDF
Company dossier

D.C. SIGNWISE LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-13
KYBE ID: HE468866 · HE468866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
D.C. SIGNWISE LTD
DRCIP data.gov.cy
HE468866
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-13
DRCIP data.gov.cy
Ναυπλίου, 6,, AN.GRE COURT 6, Flat 103,, Λακατάμεια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Δ. ΣΤΑΥΡΟΥ (ΑΓΓΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.I.M FURNITURE LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΔΕΣΠΩΣ ΣΤΑΥΡΟΥShared officer / director · 4 share thisMAVRIDES A. & SONS CONSTRUCTION CO LTDShared officer / director · 8 share thisXMAK LTDShared officer / director · 8 share thisC.MAVRIDES CONFEMOLD & SCAFFOLDING LTDShared officer / director · 8 share thisC. & P. MAVRIDES KIOSK STATION LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MAVRIDESShared officer / director · 8 share thisGEMACO ORIENTAL SHOP LIMITEDShared officer / director · 8 share thisC.S.A. TRADING OIL RECYCLING LTDShared officer / director · 8 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
ΔΕΣΠΩ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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