DOSSIERS / D.G. WEB MARKET
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Company dossier

D.G. WEB MARKET

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: BN25244 · BN25244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D.G. WEB MARKET
DRCIP data.gov.cy
BN25244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-29
DRCIP data.gov.cy
Αισχύλου, 3,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DE & PA STASIKRATOUS LTDShared officer / director · 10 share thisD. A. G. RESTO STASIKRATOUS LTDShared officer / director · 10 share thisGE.LAW OFFICE LTDShared officer / director · 10 share thisD. G. C. BARMOCRACY LTDShared officer / director · 10 share thisNEW FILONOS VENTURES LTDShared officer / director · 10 share thisΠ.Α.Ε.Ε.Κ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.S SOS EVENTSShared officer / director · 10 share thisPREDU CONSULTING LIMITEDShared officer / director · 10 share thisD & L GEO DEVELOPMENTS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100