DOSSIERS / D & S DATAGRAPH SOFTWARE HOUSE LIMITED
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Company dossier

D & S DATAGRAPH SOFTWARE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136287 · HE136287 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
D & S DATAGRAPH SOFTWARE HOUSE LIMITED
DRCIP data.gov.cy
HE136287
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
Ερμού, 41,, Floor 2, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERANAL TRADING LIMITEDactiveBEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTDstrike_offCEILIS INVESTMENTS LIMITEDactiveCHESTERS BARdissolvedCOSMITAL CYPRUS LTDstrike_offCYTODA LTDactiveDEOSIL TRADING LTDdissolvedF.H. FRESH HORIZONS LTDdissolvedGLOBAL TULIP CO LIMITEDdissolvedHINTON SOLUTIONS LTDactiveIBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITEDunknownLITRAVA LTDstrike_offMGM ARCHITECTS & CIVIL ENGINEERS L.L.C.activeM.R.E.L. MAIN REAL ESTATE LTDstrike_offRB1 PROPERTIES LTDactiveRB2 PROPERTIES LTDactiveRBG HOLDING LTDactiveSHEIKH HOBEIKA LTDdissolvedS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDdissolvedSRS WHOLESALE LTDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
S.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDShared registered address · 3 share thisCHESTERS BARShared registered address · 3 share thisSARDALOS & DEMETRIOU ENTERPRISES LTDShared officer / director · 4 share thisGEORGE SARDALOS PEST CONTROL LTDShared officer / director · 4 share thisG. SARDALOS & SONS HOLDINGS LTDShared officer / director · 4 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
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100