DOSSIERS / D.S.C. TRADING (IMPORT-EXPORT) LTD
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Company dossier

D.S.C. TRADING (IMPORT-EXPORT) LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-12
KYBE ID: HE183661 · HE183661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
D.S.C. TRADING (IMPORT-EXPORT) LTD
DRCIP data.gov.cy
HE183661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.A.C FINANCE & SERVICES LIMITEDShared officer / director · 2 share thisG. S. PLUS LIFELAB LTDShared officer / director · 12 share thisMA.TITA BOUTIQUEShared officer / director · 12 share thisLOUD MIND ENTERTAINMENT LTDShared officer / director · 12 share thisE. VRIONIDOU ENTERPRISES LIMITEDShared officer / director · 12 share thisSANDYWALL GLOBAL LIMITEDShared officer / director · 12 share thisDEST HAIR CARE AND DAY SPA LTDShared officer / director · 12 share thisS. STYLIANOU INVESTMENTS LIMITEDShared officer / director · 12 share thisΔΗΝΑΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. STYLIANOU MEDISUPPLIES LIMITEDShared officer / director · 12 share thisEL.DE PHARMACEUTICAL TRADING LIMITEDShared officer / director · 12 share thisFIVE SENSES LIFESTYLEShared officer / director · 12 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
ΔΗΜΗΤΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΩΥΣΗΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100