DOSSIERS / D.S.M. GIFT SHOP LIMITED
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Company dossier

D.S.M. GIFT SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-24
KYBE ID: HE123316 · HE123316 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D.S.M. GIFT SHOP LIMITED
DRCIP data.gov.cy
HE123316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-24
DRCIP data.gov.cy
Λατσί, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.S.M. GIFT SHOPShared officer / director · 2 share thisALKION LATCHI GLASS BOTTOM BOAT LIMITEDShared registered address · 6 share thisY & P LATCHI HOTEL APARTMENTS LIMITEDShared registered address · 6 share thisTHEOPHANOUS & CHARALAMBOUS TRADING CO LIMITEDShared registered address · 6 share thisE.L.I.A. (LATSI) CULTURAL EVENTSShared registered address · 6 share thisPF LATSI VILLAS INVESTORSShared 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΒΑΣΙΛΕΙΑΔΗdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΒΑΣΙΛΕΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.M. GIFT SHOP · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100