DOSSIERS / DCOC SUPPORT INC LTD
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DCOC SUPPORT INC LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-12
KYBE ID: HE343163 · HE343163 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DCOC SUPPORT INC LTD
DRCIP data.gov.cy
HE343163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AP DIGITAL LTDdissolvedAUKA INVEST LTDdissolvedCOGNAMICS LIMITEDdissolvedEDUVATEactiveFAST MONSTER LTDdissolvedFIVECOMPLY ACADEMYactiveG.M. CANDY PLUS LTDdissolvedLIFERMA LIMITEDdissolvedLIVINGSTON LΙΜΙTΕDdissolvedLYTHRA HOLDINGS LIMITEDdissolvedMAGNOMIC LIMITEDdissolvedMAXIGET LIMITEDdissolvedMF CAPITAL L.P.dissolvedMIVALDO MANAGEMENT LTDstrike_offNOCERIVO HOLDING LIMITEDdissolvedNUSSUT ENTERPRISES LIMITEDdissolvedPEKIMA PROMOTIONS LIMITEDdissolvedPHENICIA INVESTMENTS LIMITEDdissolvedP.K. & A.V. TRADING CO. LTDdissolvedREACHSY LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100