KYBE — See who's really behind any company

Company dossier

D.S.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-12
KYBE ID: HE132890 · HE132890 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameD.S.S. LIMITED

DRCIP data.gov.cy

RegistrationHE132890

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-12

DRCIP data.gov.cy

Registered addressΤήνου, 4,, Κόνια, 8300, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

SOMIT TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
NEIL DIXON	director	—	Cyprus registry
NIGEL ROBERT CRUMP	director	—	Cyprus registry
NIGEL ROBERT CRUMP	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100