DOSSIERS / DGS AUTOMATION LIMITED
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Company dossier

DGS AUTOMATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: HE158998 · HE158998 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
DGS AUTOMATION LIMITED
DRCIP data.gov.cy
HE158998
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
28 Οκτωβρίου, 4,, Βιομ. Περιοχή Ιδαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DGS ROBOTICS AUTOMATION LTD · strike_off · name-sim 0.46) — 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