KYBE — See who's really behind any company

Company dossier

DSIDE LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-11
KYBE ID: HE290312 · HE290312 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameDSIDE LTD

DRCIP data.gov.cy

RegistrationHE290312

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-11

DRCIP data.gov.cy

Registered addressΛήδρας, 57,, Flat 13,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ALFA MASTOREMATA D.I.Y. SHOPdissolved ARCHDESactive BCS BUREAU OF CONSULTANTS AND SHIPPING LIMITEDdissolved DARLING BRIGITTEactive GODIVA INVESTMENTS LIMITEDdissolved GURU RESTAURANT & BARactive HARP INVESTMENTS LIMITEDdissolved KEY TEXTILE LIMITEDactive K.N. TOURIST ENTERPRISES LIMITEDdissolved LAKITEX LIMITEDdissolved MADINFO SERVICES LIMITEDactive MARKTEL ENTERPRISES LIMITEDstrike_off MATINA MED-PHARM LIMITEDactive M.MASTOREMATA D.I.Y.dissolved MSLA LTDactive MUKTA MUSICactive MUKTA RESTAURANTdissolved NEW SAHARA GIFTS CO. LIMITEDdissolved PACIFIC COASTS ELECTRONICS LIMITEDdissolved RED DRAGON RESTAURANTactive

+9 more

Connections

4 links

Shared operator — likely the same administrator

SOPHOCLEOUS ARCHITECTURE 1976 L.L.C.Shared officer / director · 2 share this MSLA LTDShared registered address · 4 share this ARCHDESShared registered address · 4 share this SOPHOCLEOUS ARCHITECTURE 1976 L.L.C.Shared registered address · 4 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΣΟΦΙΑ ΚΟΥΜΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 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

Clustered address

Composite risk score34/100