DOSSIERS / DPSS GLOBAL CONSULTANTS LIMITED
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Company dossier

DPSS GLOBAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-12
KYBE ID: HE299696 · HE299696 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DPSS GLOBAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE299696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Σκαρλάττι, 13Α,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLOW SKY SHIPPING LIMITEDShared officer / director · 10 share thisEXPRESS LINE SHIPPING LIMITEDShared officer / director · 10 share thisPIANELICO LIMITEDShared officer / director · 10 share thisLEMISSOLER REEDEREI LIMITEDShared officer / director · 10 share thisALUZET CO LIMITEDShared officer / director · 10 share thisBLOW STAR SHIPPING LIMITEDShared officer / director · 10 share thisGOWER & MAE (CYPRUS) LIMITEDShared officer / director · 10 share thisQUEENLINE SHIPPING LIMITEDShared officer / director · 10 share thisBRANDO 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
ΔΗΜΟΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΠΕΤΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100