DOSSIERS / DESIGNWORKS M.S.
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Company dossier

DESIGNWORKS M.S.

CYPRUS · COMPANY · INCORPORATED 2015-09-09
KYBE ID: BN42518 · BN42518 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DESIGNWORKS M.S.
DRCIP data.gov.cy
BN42518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-09-09
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 19,, PETRIDION BUILDING, Flat 2,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.dissolvedA.S. NET COURIER SERVICES LTDstrike_offASTRANEX LTDactiveBANKSIA DEVELOPERS LIMITEDdissolvedC.M.C SUPER VISION ENERGY LTDstrike_offC.M.C. TRIANGLE SOLUTIONS LTDstrike_offDELIVER 4U A.S LTDstrike_offE.S.L. EDUCERT CYPRUS LTDactiveFPSF GROUP OF COMPANIES LTDstrike_offGOLDMORE LTDactiveINTERQUALITY CHARTERED ACCOUNTANTdissolvedJ&I ESTATES LIMITEDstrike_offJ&I INTERIORS LIMITEDdissolvedNEXBYTE LTDactiveNEXLIO LTDactiveRENOS MARKOU DEVELOPERS LIMITEDdissolvedREPEAT DISTRIBUTION LIMITEDstrike_offSANA NAVIGATION COMPANY LIMITEDdissolvedSEABED NAVIGATION COMPANY LIMITEDdissolvedSEABIRD EXPLORATION CREWING LIMITEDactive

+9 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100