DOSSIERS / DBSL DESIGN SOLUTIONS L.L.C.
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DBSL DESIGN SOLUTIONS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2014-04-03
KYBE ID: HE331131 · HE331131 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DBSL DESIGN SOLUTIONS L.L.C.
DRCIP data.gov.cy
HE331131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-03
DRCIP data.gov.cy
Χαλκάνωρος, 22,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NN CONCRETE FORMS LTDShared officer / director · 6 share thisDBSL LIGHT ART LIGHTING CONSULTANTS LTDShared registered address · 6 share thisREART RENOVATION & DESIGN LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΝΕΣΤΟΡΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNN CONCRETE FORMS LTDShared registered address · 6 share thisDBSL HABIT ART LTDShared registered address · 6 share thisDBSL LIGHT ART LIGHTING CONSULTANTS LTDShared officer / director · 6 share thisMN STEEL SQUARE STRUCTURE LIMITEDShared registered address · 6 share thisMN STEEL SQUARE STRUCTURE LIMITEDShared officer / director · 6 share thisMN DESIGN & BUILD LIMITEDShared registered address · 6 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
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΑdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100