DOSSIERS / D.S.G. HOME DESIGN & FURNITURE COLLECTION LTD
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Company dossier

D.S.G. HOME DESIGN & FURNITURE COLLECTION LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-15
KYBE ID: HE268940 · HE268940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.S.G. HOME DESIGN & FURNITURE COLLECTION LTD
DRCIP data.gov.cy
HE268940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-15
DRCIP data.gov.cy
Μάρκου Δράκου, 49,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.A. ANTIQUE FURNITURE COLLECTION LIMITEDShared registered address · 3 share thisSETENTA ENTERPRISES LIMITEDShared registered address · 3 share thisAITV LIMITEDShared officer / director · 10 share thisD & E CHRISTOU CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisQUINCY TECHNOLOGY LTDShared officer / director · 10 share thisFLO GROUP INVESTMENTS LIMITEDShared officer / director · 10 share thisFLYCOM HOLDINGS LIMITEDShared officer / director · 10 share thisPLUTOCRACY SERVICES LIMITEDShared officer / director · 10 share thisACD OVERTIME LTDShared officer / director · 10 share thisS & V VASILIADIS LTDShared officer / director · 10 share thisYUGRA ASSET MANAGEMENT COMPANY LIMITEDShared officer / director · 10 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
ΔΙΟΜΗΔΗΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΤΙΓΓΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100