DOSSIERS / P.D & J.V (SPECIALIZED TRADING) LIMITED
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Company dossier

P.D & J.V (SPECIALIZED TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-13
KYBE ID: HE90476 · HE90476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.D & J.V (SPECIALIZED TRADING) LIMITED
DRCIP data.gov.cy
HE90476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.R.K. LIMITEDShared registered address · 6 share thisFONTASIO HOLDINGS LTDShared registered address · 6 share thisEAGLE METALShared registered address · 6 share thisS.P.T. AUTOPARTS LIMITEDShared registered address · 6 share thisSOTIROULLA IOANNOU CREATIONSShared registered address · 6 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔShared officer / director · 7 share thisJ.V.M. FURNITURE DESIGNERS MANUFACTURERS & INTERIOR DECORATION CO LIMITED.Shared officer / director · 7 share thisM.E.VA AUTO IMPORTSShared officer / director · 7 share thisM.E.VA AUTO IMPORTS LTDShared officer / director · 7 share this"IDEES" ART-DECO LIMITEDShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΔΗΜΗΤΡΙΑΔΟΥ ΣΑΒΒΑsecretary—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