DOSSIERS / D.S.E COMPUTER INTERNATIONAL LIMITED
← SearchExport PDF
Company dossier

D.S.E COMPUTER INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-31
KYBE ID: HE113540 · HE113540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.S.E COMPUTER INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE113540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, ΛΙΛΙΑΝΑ COURT, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100