KYBE — See who's really behind any company

Company dossier

D.N.F. (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-13
KYBE ID: HE91350 · HE91350 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameD.N.F. (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE91350

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-13

DRCIP data.gov.cy

Registered addressΙωάννου Χακέτ, 44,, MERICA COURT,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VIOLA ENGINEERING CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

A.D.T. TRADING LTDShared officer / director · 4 share this F.E. AQUAPRIME LTDShared officer / director · 4 share this P.K. PROJECTS (OVERSEAS) 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΦΛΩΡΑΚΗΣ	director	—	Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΔΑΒΙΟΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΑΟΥΝΑΚΗΣ	director	—	Cyprus registry
ΦΑΝΟΥΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K. PROJECTS (OVERSEAS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100