DOSSIERS / DGM TECH SOLUTIONS LIMITED
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Company dossier

DGM TECH SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-11
KYBE ID: HE357699 · HE357699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DGM TECH SOLUTIONS LIMITED
DRCIP data.gov.cy
HE357699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 38,, Flat 203,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100