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Company dossier

ΔΕΝΤΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-24
KYBE ID: HE83793 · HE83793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΔΕΝΤΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-24
DRCIP data.gov.cy
Αμμοχώστου, 4,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΑΝΑΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΠΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΤΟ ΕΛΛΗΝΙΚΟ ΣΟΥΒΛΑΚΙShared officer / director · 4 share thisP.A.L.S. INVESTMENTS LIMITEDShared officer / director · 4 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
ΓΙΑΝΝΟΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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