DOSSIERS / D.G. SIGNS LIMITED
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Company dossier

D.G. SIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-24
KYBE ID: HE162318 · HE162318 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
D.G. SIGNS LIMITED
DRCIP data.gov.cy
HE162318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-24
DRCIP data.gov.cy
Ομονοίας, 9,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MACROMEDIA LIMITEDShared officer / director · 6 share thisART GALLERY CYCLADES LIMITEDShared officer / director · 6 share thisALFA TOURISM CENTER S.R.L.Shared officer / director · 6 share thisΛΕΩΝΙΔΟΥ & ΧΡΙΣΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisSTYLE DU JOURShared officer / director · 6 share thisBALCANIC COMPANY SRLShared officer / director · 9 share thisSUNTRIS ENERGY LIMITEDShared officer / director · 9 share thisΕΠΙΚΟΙΝΩΝΙΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.N.M. MIDNIGHT LTDShared officer / director · 9 share thisPOWER TRANS TRADE ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisVGOShared officer / director · 9 share thisALTITUDO SOLUTIONS LIMITEDShared officer / director · 9 share thisAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDShared officer / director · 9 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
ΔΗΜΗΤΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.G. GEORGIOU LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100