DOSSIERS / D.C.S.I. LIMITED
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Company dossier

D.C.S.I. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-10
KYBE ID: HE115146 · HE115146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
D.C.S.I. LIMITED
DRCIP data.gov.cy
HE115146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-10
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHEMTANKCHART LIMITEDShared registered address · 6 share thisPARAMAR MARINE ENTERPRISES LIMITEDShared registered address · 6 share thisASOTED INSURANCE AGENTS LIMITEDShared registered address · 6 share thisCABLE SHIPMANAGEMENT LIMITEDShared registered address · 6 share thisASOTED SERVICES CONSULTANTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100