DOSSIERS / DSA ENTERPRISES LIMITED
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Company dossier

DSA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-08
KYBE ID: HE137423 · HE137423 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
DSA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE137423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-08
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ & Βουκουρεστίου, 1,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Π.Χ. ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisMAREMA DEVELOPMENTS LIMITEDShared officer / director · 3 share thisCHROMASIGNSShared registered address · 3 share thisD. MICHAEL ENTERPRISES LIMITEDShared officer / director · 3 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENIENT ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100