DOSSIERS / DAGOSEL INVESTMENT LTD
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Company dossier

DAGOSEL INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-02
KYBE ID: HE261790 · HE261790 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
DAGOSEL INVESTMENT LTD
DRCIP data.gov.cy
HE261790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-02
DRCIP data.gov.cy
Φιλοκύπρου, 4,, ZENIA ELENI, COURT A,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K. MONIQ COFFEEdissolvedA.K. MONIQ COFFEE LTDstrike_offANTARTO ENTERPRISES LTDdissolvedATTAR CONSTRUCTION LTDstrike_offCHAR. BAGKLARIDIS LIFT - TRUCKS LTDactiveDUXTON HOLDINGS LIMITEDstrike_offENSURE TRADING LIMITEDdissolvedESOURCETEK LTDactiveGLORY TECHNOLOGY LTDstrike_offKORESTA INVESTMENTS LTDstrike_offLONWOOD TRADING CO. LIMITEDstrike_offMARISSA TRADING LTDdissolvedMDSF SMART FUTURE LTDactiveM.K SOTERIOU WATER BUSINESS LTDstrike_offM S HAYAT CONSTRUCTION LTDactivePOLINORE LTDactiveP.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITEDactiveRANIA EVRIPIDOU PROMOTIONSactiveROPSET COMMERCIAL LIMITEDstrike_offRYSTOM ENTERPRISES LIMITEDstrike_off

+5 more

Connections

16 links
Shared operator — likely the same administrator
RYSTOM ENTERPRISES LIMITEDShared registered address · 7 share thisROPSET COMMERCIAL LIMITEDShared registered address · 7 share thisDUXTON HOLDINGS LIMITEDShared registered address · 7 share thisKORESTA INVESTMENTS LTDShared registered address · 7 share thisLONWOOD TRADING CO. LIMITEDShared registered address · 7 share thisSLINFORD INVESTMENTS LIMITEDShared registered address · 7 share thisFORGARD INVESTMENTS LTDShared officer / director · 11 share thisLISTONO MANAGEMENT LTDShared officer / director · 11 share thisBARUFFA ENTERPRISES LIMITEDShared officer / director · 11 share thisDOMERSILA CONSULTING LTDShared officer / director · 11 share thisWINLUX ENTERPRISES LIMITEDShared officer / director · 11 share thisVANMIRA INVESTMENTS LIMITEDShared officer / director · 11 share thisDERLINE ENTERPRISES LIMITEDShared officer / director · 11 share thisNOROMINA SERVICES LTDShared officer / director · 11 share thisSERBERG ENTERPRISES LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE261790/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΓΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100