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Partnership dossier

D.D. LUGGAGE (EXPORTING) COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1980-10-06
KYBE ID: S6749 · S6749 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameD.D. LUGGAGE (EXPORTING) COMPANY

DRCIP data.gov.cy

RegistrationS6749

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1980-10-06

DRCIP data.gov.cy

Registered addressΛάρνακος, 66,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΛΒΕΡΟ & ΣΙΑactive

Connections

3 links

Shared operator — likely the same administrator

OLD STREET HOLDINGS LIMITEDShared officer / director · 4 share this D.V.P. MAGNETECH ENTERPRISES LIMITEDShared officer / director · 4 share this Α. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΣ 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

Name	Role	From	Source
ΒΙΚΤΩΡΙΑ ΠΟΛΥΔΩΡΟΥ	partner	—	Cyprus registry
ΔΩΡΟΣ Α. ΠΟΛΥΔΩΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100