KYBE — See who's really behind any company

Company dossier

D.C.AUTOMATION SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-29
KYBE ID: HE358467 · HE358467 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameD.C.AUTOMATION SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE358467

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-29

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 28,, SHOP B,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CYBERNET ΑΓΙΟΥ ΔΟΜΕΤΙΟΥactive SPITAKIMUDOTCOM BY APGactive

Connections

4 links

Shared operator — likely the same administrator

P.K. AUTOMATION SOLUTIONSShared web domain · 2 share this SMINOURGIAShared officer / director · 4 share this LZ CYSOFTWARE COMPUTING LTDShared officer / director · 4 share this ZENFX LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΧΑΡΒΑΤΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100