DOSSIERS / DC-GAP LIMITED
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Company dossier

DC-GAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-04
KYBE ID: HE257272 · HE257272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DC-GAP LIMITED
DRCIP data.gov.cy
HE257272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-04
DRCIP data.gov.cy
28 Οκτωβρίου, 7Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΗΣ & ΑΝΤΡΟΥΛΛΑ ΒΑΦΕΙΟΝ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTO & PA TRADING LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΞΗΡΩΝ ΚΑΡΠΩΝ Δ. ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟΝ ΑΝ. ΣΕ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRYSOSTOMOU & KOMODIKIS MINIMARKET LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 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