DOSSIERS / DT ENTERPRISES LTD
← SearchExport PDF
Company dossier

DT ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-13
KYBE ID: HE485285 · HE485285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DT ENTERPRISES LTD
DRCIP data.gov.cy
HE485285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-13
DRCIP data.gov.cy
Νίκου Καραντώνη, 10,, Flat 302,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIBBLES & BITES LTDShared registered address · 3 share thisHERA PARTNERS REAL ESTATE CONSULTANCY LTDShared registered address · 3 share thisNIBBLES & BITES LTDShared officer / director · 6 share thisTUIREANN LIMITEDShared officer / director · 6 share thisHERA PARTNERS REAL ESTATE CONSULTANCY LTDShared officer / director · 6 share thisTOFIS & CHARALAMBOUS ENTERPRISES LTDShared officer / director · 6 share thisMIMACHA LTDShared officer / director · 6 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
ΘΕΟΧΑΡΗΣ ΤΟΦΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΤΟΦΗΣsecretary—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