DOSSIERS / D.S SOS EVENTS
← SearchExport PDF
Company dossier

D.S SOS EVENTS

CYPRUS · COMPANY · INCORPORATED 2018-05-02
KYBE ID: BN47639 · BN47639 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
D.S SOS EVENTS
DRCIP data.gov.cy
BN47639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-02
DRCIP data.gov.cy
Αθηνών, 118,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PREDU CONSULTING LIMITEDShared officer / director · 10 share thisΠ.Α.Ε.Ε.Κ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD & L GEO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisD. A. G. RESTO STASIKRATOUS LTDShared officer / director · 10 share thisD.G. WEB MARKETShared officer / director · 10 share thisNEW FILONOS VENTURES LTDShared officer / director · 10 share thisGE.LAW OFFICE LTDShared officer / director · 10 share thisDE & PA STASIKRATOUS LTDShared officer / director · 10 share thisD. G. C. BARMOCRACY LTDShared 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

2 matched
high

Business fragmentation

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

low

Established firm, freshly-registered domain

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

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100