DOSSIERS / D.C.K. PLATFORMA BUSINESS SERVICES LTD
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D.C.K. PLATFORMA BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-17
KYBE ID: HE301468 · HE301468 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
D.C.K. PLATFORMA BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE301468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-17
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγ. Ανδρέου, 2,, G. PAVLIDES COURT, Flat 101,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2B ACTIVEactiveAIDALAND LIMITEDdissolvedALLIANORA LIMITEDdissolvedANDRANIVO LIMITEDdissolvedANEMIA LIMITEDdissolvedANJA HOLDING LTDdissolvedANOTREX LIMITEDdissolvedARCHIVAL LIMITEDdissolvedAVISODE LIMITEDdissolvedBOXEROVID LIMITEDdissolvedCELARANO LIMITEDdissolvedCOMORE LIMITEDdissolvedDAL PRIVATE CO LIMITEDdissolvedD.C. PLATFORMA BUSINESS SERVICESactiveDESTLAND LIMITEDdissolvedDETION LIMITEDdissolvedDIMOND CARDIO MED. LTDdissolvedDOHENYAVEST DEVELOPMENT LIMITEDdissolvedDOHENY PROPERTIES I LIMITEDdissolvedDREGEN LIMITEDdissolved

+33 more

Connections

4 links
Shared operator — likely the same administrator
D.C. PLATFORMA BUSINESS SERVICESShared registered address · 2 share thisKEY PARTNERS BUSINESS SKILLS LIMITEDShared officer / director · 4 share thisTSD SUSTAINABILITY SERVICES LTDShared officer / director · 4 share thisCSC BIOECONOMIAShared officer / director · 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΙΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100