DOSSIERS / DIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITED
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DIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288155 · HE288155 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE288155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-03
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21BERRY LTDactive326 VENTURES LIMITEDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveARAGVI HOLDING INTERNATIONAL LTDactiveASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolvedASL SOURCING LINK LIMITEDactive

+218 more

Connections

9 links
Shared operator — likely the same administrator
Axoplus s.r.o. v likvidaciShared officer / director · 2 share thisFLORENTIA TRADING LIMITEDShared officer / director · 9 share thisDIMI-THEO EMPORIUM LIMITEDShared officer / director · 9 share thisDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisEPH EUROPEAN PROPERTY HOLDINGS PLCShared officer / director · 9 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 9 share thisSETFORD LIMITEDShared officer / director · 9 share thisFERRAN LIMITEDShared officer / director · 9 share thisLEXWORTH FINANCE LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ALEXEY KATULEVSKIYdirector—Cyprus registry
IVAN MERINOVdirector—Cyprus registry
ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
IVAN MERINOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100