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Company dossier

DS ANALYSIS - LAB

CYPRUS · COMPANY · INCORPORATED 2015-08-06
KYBE ID: BN42384 · BN42384 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
DS ANALYSIS - LAB
DRCIP data.gov.cy
BN42384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-08-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Floor 1, Flat 3,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CYPRIO SUN HOLIDAYS LIMITEDdissolvedDOMINION SUPERMARKETactiveE. SEVASTOS ENTERPRISES LIMITEDdissolvedE.S. FASHIONS DESIGN LIMITEDdissolvedE.S. NAVIGATION AND SAILING SCHOOL LIMITEDdissolvedKYRIACOS CHR. SOFOCLEOUS ESTATEactiveLIPO TRADING CONSULTING & MANAGEMENT LIMITEDdissolvedM & P EPIPLO DESIGNactivePHIL. MALL. TRADING LIMITEDdissolvedSAINT-JOHN SNACKSactiveSHAGWELLS MUSIC GALLERYactiveSPYROU & THEODOROU ASSOCIATESactiveΑΚΙΝΗΤΑ ΚΑΚΟΤΡΗΣ ΛΙΜΙΤΕΔactiveΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)activeΚΙΚΑ ΘΕΟΔΟΥΛΟΥ ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΚΑΡΑΓΙΑΝΝΑΣ ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
MASTER MOVE IMPORTS LIMITEDShared officer / director · 6 share thisFIYI & SIPANDI LTDShared officer / director · 6 share thisISPIRATO LTDShared officer / director · 6 share thisSOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (dsanalysis.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S. ANALYSIS LAB AND LASER LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 26?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score26/100