DOSSIERS / D.C.G. HOLDINGS LIMITED
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D.C.G. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313346 · HE313346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
D.C.G. HOLDINGS LIMITED
DRCIP data.gov.cy
HE313346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-12
DRCIP data.gov.cy
Φρυνίκου & ΄Ανδεων, 2,, Αγ. Σπυρίδωνος, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΚΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100