DOSSIERS / DYKTIOSYSIT LTD
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Company dossier

DYKTIOSYSIT LTD

CYPRUS · COMPANY · INCORPORATED 2001-09-13
KYBE ID: HE123751 · HE123751 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DYKTIOSYSIT LTD
DRCIP data.gov.cy
HE123751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-13
DRCIP data.gov.cy
Νίκου & Δέσποινας Παττίχη, 110,, BLOCK B, Floor 1, Flat 4,, Χρυσαφιλιώτισσα, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C. N. K. ENGINEERING LIMITEDShared officer / director · 11 share thisΣΤΕΛΙΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisT.S. NEOEDEN TAXI OFFICEShared officer / director · 11 share thisCARTER COLDROOMS (CYPRUS) LIMITEDShared officer / director · 11 share thisPREBENA (CYPRUS) LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ & ΤΑΣΟΣ ΣΑΒΒΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTELSA METAL SRLShared officer / director · 11 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 11 share thisS.T.S. METAL SYSTEMS LTDShared officer / director · 11 share thisFAVOUR TAXIShared officer / director · 11 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
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΤΑΣΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (dyktiosysit.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100