DOSSIERS / DLL SYSTEMS
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Company dossier

DLL SYSTEMS

CYPRUS · COMPANY · INCORPORATED 2015-01-13
KYBE ID: BN41383 · BN41383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DLL SYSTEMS
DRCIP data.gov.cy
BN41383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-01-13
DRCIP data.gov.cy
Κίμωνος, 14,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΧΙΛΛΕΩΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLL INFO SYSTEMS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100