DOSSIERS / D & S GLOBAL NETWORK SERVICES LTD
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Company dossier

D & S GLOBAL NETWORK SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-13
KYBE ID: HE332270 · HE332270 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
D & S GLOBAL NETWORK SERVICES LTD
DRCIP data.gov.cy
HE332270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-13
DRCIP data.gov.cy
Βέρροιας, 11,, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUACORP HOLDINGS LIMITEDdissolvedASSIMI CHARA LTDdissolvedB.T.A. CONSULTING LTDstrike_offCANCO FORWARDERS (CYPRUS) LTDactiveEM-SPIRE SHOES & FASHION LTDstrike_offEPINAL TRADING LIMITEDdissolvedGRIDLINE HEALTHCARE LTDstrike_offJELSON HOLDINGS LTDstrike_offJ.K. PANAGIDE PROPERTIES LTDstrike_offMALAMO RETAIL LTDstrike_offM.M REBRAND GRAPHIC DESIGNERS LTDdissolvedNATAF LTDstrike_offNELEOS ASSET RECOVERY LTDstrike_offSHERWOOD INNdissolvedS.K. NEWZEUS LIMITEDactiveSTEEL KNIGHT TRADING COMPANY LIMITEDdissolvedTORRALBA LTDdissolvedWILTON BASIN HOLDINGS LTDactiveΕ.Ο ΠΑΛΜΟΣactiveΚΑΙΤΗ ΦΛΩΡΙΔΟΥ ΣΑΒΒΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔactive

+1 more

Connections

13 links
Shared operator — likely the same administrator
DEM. ANT BEST DEAL LTDShared officer / director · 2 share thisB.T.A. CONSULTING LTDShared registered address · 6 share thisEM-SPIRE SHOES & FASHION LTDShared registered address · 6 share thisASSIMI CHARA LTDShared registered address · 6 share thisΕ.Ο ΠΑΛΜΟΣShared registered address · 6 share thisCANCO FORWARDERS (CYPRUS) LTDShared registered address · 6 share thisVANIKSTAR TRAD. CORP. LTDShared officer / director · 8 share thisM.K.T. MICHAEL KONTOGIORGIS TRADING LIMITEDShared officer / director · 8 share thisΥΠΗΡΕΣΙΕΣ ΑΛΤΙΣ ΜΕΤΑShared officer / director · 8 share thisANNDELMAR LTDShared officer / director · 8 share thisCHARSPACE ENTERPRISES LTDShared officer / director · 8 share thisΜ.Κ. ΥΔΩΡΟΦΥΣΙΣ ΛΤΔShared officer / director · 8 share thisΘΕΙΑΘΕΑ ΕΣΤΙΑ ΛΤΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100