DOSSIERS / DISPLAY ART PLC
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Company dossier

DISPLAY ART PLC

CYPRUS · COMPANY · INCORPORATED 1982-12-17
KYBE ID: HE18726 · HE18726 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
DISPLAY ART PLC
DRCIP data.gov.cy
HE18726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1982-12-17
DRCIP data.gov.cy
Τεύκρου Ανθία, 23,, Βιομηχανική Περιοχή Δαλιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
D & M DECOR SYSTEMS LIMITEDShared registered address · 2 share thisSOLARIS EMEA LIMITEDShared officer / director · 10 share thisSILWORLD HOLDINGS LIMITEDShared officer / director · 10 share thisI.A.S. ACCOUNTING SERVICES LTDShared officer / director · 10 share thisBUYTOLET INVESTMENTS LIMITEDShared officer / director · 10 share thisELSINORE CONSULTANTS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ (ΑΝΕΛΚΥΣΤΗΡΕΣ) ΛΤΔShared officer / director · 10 share thisPEARSON CONSULTANTS LIMITEDShared officer / director · 10 share thisD.G. DEMETRIOU PROPERTIES MANAGEMENT LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisCH.Y. CHESS GIFT SHOPShared officer / director · 12 share thisBARRACORA SURFACES LIMITEDShared officer / director · 12 share thisP.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 12 share thisD & M DECOR SYSTEMS LIMITEDShared officer / director · 12 share thisTOMORROW-WINDOW SYSTEMS LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE18726/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100