DOSSIERS / D.G.E. INVESTMENTS LIMITED
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Company dossier

D.G.E. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-15
KYBE ID: HE293826 · HE293826 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
D.G.E. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE293826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-15
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, NOVEL TOWER, Floor 2, Flat 2B,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolvedN.D.A. KYPRONET TELECOMMUNICATION SYSTEMS LTDdissolved

+13 more

Connections

20 links
Shared operator — likely the same administrator
D.G.E. HOLDING LIMITEDShared officer / director · 3 share thisPM SELECT LIMITEDShared officer / director · 3 share thisPM SELECT LIMITEDShared registered address · 5 share thisALESTOS INVESTMENTS LIMITEDShared registered address · 5 share thisD.G.E. HOLDING LIMITEDShared registered address · 5 share thisALESTOS LIMITEDShared registered address · 5 share thisGREEN WOODShared officer / director · 8 share thisP. N. M. PROKOPIOU LTDShared officer / director · 8 share thisLOBINCO TYRES LTDShared officer / director · 9 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.K. GARDEN DESIGN SOLUTIONS LTDShared officer / director · 9 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisPM GROWTH 1 LTDShared officer / director · 11 share thisALESTOS LIMITEDShared officer / director · 11 share thisCONSTANTSERVE LTDShared 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 20 — full graph via /v1/entities/HE293826/network.

People with significant control

5 people
NameRoleFromSource
MARTIN HENRIK OSTERdirector—Cyprus registry
PER ERIK ADAM ERDLING Για MARTIN HENRIK OSTERdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΤΟΦΗdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100