DOSSIERS / D. S. I. (LOGISTIC SYSTEMS) LIMITED
← SearchExport PDF
Company dossier

D. S. I. (LOGISTIC SYSTEMS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270380 · HE270380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D. S. I. (LOGISTIC SYSTEMS) LIMITED
DRCIP data.gov.cy
HE270380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Αγίων Αναργύρων, 36,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS. K. S. SARMALLI ENTERPRISES LIMITEDShared officer / director · 4 share thisHA & SA TRADING LIMITEDShared officer / director · 4 share thisΚΡΕΑΤΑΓΟΡΑ ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥ & ΤΑΣΟΣ ΣΑΡΜΑΛΛΗShared registered address · 6 share thisΚΡΕΑΤΑΓΟΡΑ Π. ΘΕΟΔΩΡΟΥ & Τ. ΣΑΡΜΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisS. K. S. SARMALLI ENTERPRISES LIMITEDShared registered address · 6 share thisG.A.M 3DENT LTDShared registered address · 6 share thisΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared registered address · 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
ΑΝΑΣΤΑΣΙΟΣ ΣΑΡΑΜΑΛΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΣΑΡΜΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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