DOSSIERS / D.V.P. MAGNETECH ENTERPRISES LIMITED
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Company dossier

D.V.P. MAGNETECH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-10
KYBE ID: HE52093 · HE52093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
D.V.P. MAGNETECH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE52093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-10
DRCIP data.gov.cy
Λεύκωνος, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
D.D. LUGGAGE (EXPORTING) COMPANYShared officer / director · 4 share thisOLD STREET HOLDINGS LIMITEDShared officer / director · 4 share thisΑ. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΛΕΒΕΡΣΠΟΡΤShared registered address · 5 share thisPOLYBOX MANUFACTURERSShared registered address · 5 share thisCLEVER MIRAGE CARTRIDGESShared registered address · 5 share thisANTONIOS POLYDOROU AND SONShared registered address · 5 share thisDSP MILPRO TRADING LIMITEDShared officer / director · 6 share thisPOLYDOR ENDOCRINOLOGY CLINIC LTDShared officer / director · 6 share thisPOLYBOX MANUFACTURERSShared officer / director · 6 share this47BYTES LIMITEDShared officer / director · 6 share thisΔ.Π (ΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥ) ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLARNACA MELODY SHOPShared officer / director · 8 share thisSMART HOME DELIVERY SERVICESShared officer / director · 8 share thisV.P.S. (STUDIO-VIDEO PANTELIS STELIOU)Shared 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.

Showing 15 of 19 — full graph via /v1/entities/HE52093/network.

People with significant control

3 people
NameRoleFromSource
ΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΠΟΛΥΔΩΡΟΥsecretary—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