DOSSIERS / P.S. D.C. ELECTROSERVICES LTD
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Company dossier

P.S. D.C. ELECTROSERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-05
KYBE ID: HE347559 · HE347559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
P.S. D.C. ELECTROSERVICES LTD
DRCIP data.gov.cy
HE347559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-05
DRCIP data.gov.cy
Βατυλής, 5,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DH.S. ELEVATOR LIMITEDShared registered address · 2 share thisDEMETRIS COSTA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisN. M. L. D. COSTA LIMITEDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)Shared officer / director · 8 share thisD.K.& D.K. ENTERPRISES LIMITEDShared officer / director · 8 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΩΣΤΑ (ΦΟΙΝΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.M. & D.K. MY BLEASSY LTDShared officer / director · 8 share thisS.P. COMPUTER LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHESOLIA LTDShared officer / director · 10 share thisIMTECO CO LIMITEDShared officer / director · 10 share thisS.P. CIVIC RESTAURANT LIMITEDShared officer / director · 10 share thisKLIMAJET LIMITEDShared officer / director · 10 share thisMICROVERDI LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE347559/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100