KYBE — See who's really behind any company

Company dossier

D.S.M. GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1993-06-02
KYBE ID: BN13025 · BN13025 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.S.M. GIFT SHOP

DRCIP data.gov.cy

RegistrationBN13025

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-06-02

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

D.S.M. GIFT SHOP LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΘΕΟΔΩΡΑ ΒΑΣΙΛΕΙΑΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.M. GIFT SHOP LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100