DOSSIERS / D.S. STRATEGIC AND MANAGEMENT LIMITED
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Company dossier

D.S. STRATEGIC AND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-25
KYBE ID: HE115571 · HE115571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.S. STRATEGIC AND MANAGEMENT LIMITED
DRCIP data.gov.cy
HE115571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-25
DRCIP data.gov.cy
Αρχαγγέλου, 31,, DIAS BUILDING,, Σρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100