DOSSIERS / DEALOGIC CONSULTING LTD
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Company dossier

DEALOGIC CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195073 · HE195073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEALOGIC CONSULTING LTD
DRCIP data.gov.cy
HE195073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
Kennedy, 12-14,, Floor 3, Flat 303,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100