DOSSIERS / D.S.A. INVESTMENTS LIMITED
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Company dossier

D.S.A. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-19
KYBE ID: HE10257 · HE10257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D.S.A. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE10257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-19
DRCIP data.gov.cy
Κικέρωνα, 8,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΒΑΚΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisKPMG PEAT MARWICKShared officer / director · 7 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 7 share thisKPMG LIMITEDShared officer / director · 7 share thisKPMG CONSULTING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣdirector—Cyprus registry
ΝΙΝΕΤΤΑ ΒΑΣΙΛΕΙΑΔΟΥ ΒΑΚΗdirector—Cyprus registry
ΣΟΦΙΑ ΒΑΚΗ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΝΙΝΕΤ ΒΑΣΙΛΕΙΑΔΟΥ-ΒΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100