DOSSIERS / DICE ROLL SOLUTIONS LTD
← SearchExport PDF
Company dossier

DICE ROLL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-27
KYBE ID: HE341088 · HE341088 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DICE ROLL SOLUTIONS LTD
DRCIP data.gov.cy
HE341088
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-27
DRCIP data.gov.cy
Αναστάσιου Σιούκρη, 1,, THEMIS COURT, Floor 4, Flat 402,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALESIUM LIMITEDactiveBRAVEBRIDGE LIMITEDdissolvedCAMBATIORA LTDdissolvedCHAOTIC DESIGN STUDIO LIMITEDactiveCRELLO LIMITEDactiveCYBER LEO LIMITEDactiveDELIXON CONSULTING LTDactiveEDU-CAMP LTDactiveENJOY MEDIA SOLUTIONS LIMITEDactiveGAMIXTER CO LIMITEDactiveGDK OPTIMUS AUDIT SERVICES LTDstrike_offGNRTN PARTNERS LIMITEDactiveGREENCODE CORP LIMITEDactiveICLICK HOLDINGS LIMITEDactiveIMPACTFUL APPS LTDactiveKAMIFOLD LTDactiveLASTINO SERVISES LIMITEDactiveMC MOTIFY CORPORATION LIMITEDdissolvedNOVEO EUROP LIMITEDactiveO.V. KINEX BUNKER LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
F.F. FEEDSERVE LIMASSOL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 158 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