DOSSIERS / DFS LIMITED
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Company dossier

DFS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-21
KYBE ID: AE3091 · AE3091 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DFS LIMITED
DRCIP data.gov.cy
AE3091
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-03-21
DRCIP data.gov.cy
Κερύνειας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARMOLIA INVESTMENTS LIMITEDactiveAUDE FM LIMITEDactiveBJM LIMITEDstrike_offCARAVEL CHEMICALS LIMITEDactiveCYPV ENERGY HOLDINGS LTDactiveCYPV SOLAR HOLDINGS LTDactiveCYPV SUNRISING ENERGY LIMITEDactiveFIRST IMAGINE CAPITAL LTDactiveFIRST IMAGINE DELTA LTDactiveFIRST IMAGINE GAMMA LTDactiveFIRST IMAGINE SOLAR LTDactiveGIGAWATT GLOBAL (CYPRUS) LIMITEDactiveHIGH PINNACLE DEVELOPMENTS LTDactiveNDM LIMITEDstrike_offNEW ENERGY ADVANCEMENT HUB (NEAH) LTDactiveNUMISMA CAPITAL LIMITEDactiveNUMISMA CONSULTING LIMITEDactiveS.P.E. SOLEA PARK ENERGY LTDactiveTARAMUS LIMITEDactiveTARAPA AIFLNP V.C.I.C. LIMITEDactive

+5 more

People with significant control

4 people
NameRoleFromSource
ANNA VIDALauthorised—Cyprus registry
ANNA VIDALdirector—Cyprus registry
DUDLEY FRANCIS SOLANdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BJM LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100