DOSSIERS / D & S GENERAL CLEANING
← SearchExport PDF
Partnership dossier

D & S GENERAL CLEANING

CYPRUS · PARTNERSHIP · INCORPORATED 2001-08-16
KYBE ID: S10511 · S10511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
D & S GENERAL CLEANING
DRCIP data.gov.cy
S10511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-08-16
DRCIP data.gov.cy
Αλκαίου, 23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΙΑΝΤΖΙΑΚΗΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisH.D DETECTOR PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisACACIO TRADING LIMITEDShared officer / director · 8 share thisC.D.G PARTS & SERVICES LTDShared officer / director · 8 share thisΠΕΡΚΟΛΙΝΟ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisHERODOTOU TENNIS ACADEMY LTDShared officer / director · 8 share thisPERKOLINO GARDEN LIMITEDShared officer / director · 8 share thisJNCD PADEL UP LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΡΟΔΟΤΟΥpartner—Cyprus registry
ΣΕΡΓΗΣ ΣΑΒΒΑpartner—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