DOSSIERS / DIAS CUSTOMS EV CONVERSIONS
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Partnership dossier

DIAS CUSTOMS EV CONVERSIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2022-02-14
KYBE ID: S13285 · S13285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DIAS CUSTOMS EV CONVERSIONS
DRCIP data.gov.cy
S13285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-02-14
DRCIP data.gov.cy
ΠΥΓΜΑΛΙΩΝΑ, 84Β,, ΣΤΡΟΒΟΛΟΣ, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DIAS CUSTOMS LTDShared officer / director · 3 share thisSASHA DIGITALShared officer / director · 3 share thisEV CUSTOMS LTDShared officer / director · 4 share thisΑΛΕΞΑΝΔΡΟΣ ΚΙΟΥΡΤΖΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΕΤΡΙΔΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΚΙΟΥΡΤΖΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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