DOSSIERS / DSGL-SHIPPING LIMITED
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Company dossier

DSGL-SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE220016 · HE220016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DSGL-SHIPPING LIMITED
DRCIP data.gov.cy
HE220016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γλάδστωνος & Αντώνη Λουκαΐδη,, OASIS COMPLEX , BLOCK E, Flat C2,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G&P SEA CRUISE HOTEL MANAGEMENT GMBHShared registered address · 2 share thisKnauer GmbHShared officer / director · 6 share thisBIT Consulting GmbH Business Information TechnologyShared officer / director · 6 share thisRaiffeisen Waren - GmbH Obermain NordShared officer / director · 6 share thisFRENCYS Deutschland GmbHShared officer / director · 6 share thisBauholzexpress Kraichtal GmbHShared officer / director · 6 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
MICHAEL KNAUERdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100