DOSSIERS / DCS ENERGY
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DCS ENERGY

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: BN21542 · BN21542 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DCS ENERGY
DRCIP data.gov.cy
BN21542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Ρόδου, 11,, ATLANTIS 5, Flat 601,, 'Αγ. Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AEGLI TOUMBA AGENCIES LIMITEDdissolvedCDJ SOCIAL STOCKS LTDactiveDCS CAPITALactiveDCS GLASS ARTactiveDCS INSIGHT BUSINESSactiveDCS TECHNOLOGY RESOURCE CENTRES LIMITEDstrike_offEPECO LIMITEDdissolvedP.B. HOLDINGS LTDdissolvedSOMA ERGODYNAMICSactiveTECHNOILGAS CIS LIMITEDdissolvedVISTO IMAGES LTDactiveΑΝΤΡΕΑΣ ΘΕΡΑΠΟΝΤΟΣ & ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΓΙΑΝΝΗ ΘΕΡΑΠΟΝΤΟΣ Ι.Ε.Π.Ε.activeΔΡ. ΑΝΑΣΤΑΣΙΑ ΣΥΜΕΟΥ Ι.Ε.Π.Ε.active

People with significant control

1 people
NameRoleFromSource
DCS TECHNOLOGY RESOURCE CENTRES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (dcsenergy.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100