DOSSIERS / DTS ENTERPRISES LTD
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Company dossier

DTS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366221 · HE366221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DTS ENTERPRISES LTD
DRCIP data.gov.cy
HE366221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Λάρνακος, 58,, EKATERINI VII BUILDING, Flat 504,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100