DOSSIERS / D.S.P. NETWAY LIMITED
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Company dossier

D.S.P. NETWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-20
KYBE ID: HE130214 · HE130214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.S.P. NETWAY LIMITED
DRCIP data.gov.cy
HE130214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-20
DRCIP data.gov.cy
Αθαλάσσης, 95,, Floor 3,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANEMELI ESTATES COMPANY LIMITEDShared officer / director · 3 share thisSPIDERNET SERVICES LIMITEDShared officer / director · 3 share thisAUTOTRIM SPECIALISTS LIMITEDShared officer / director · 6 share thisG & D NEOPHYTOU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΕΚΤΙΜΗΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAUGUST CONSTRUCTION LTDShared officer / director · 6 share thisP.M.S.Z. INTERNET CONSULTING LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΕΡΜΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H N S LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100