DOSSIERS / DRILL LINE SYSTEM LIMITED
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Company dossier

DRILL LINE SYSTEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-29
KYBE ID: HE376907 · HE376907 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DRILL LINE SYSTEM LIMITED
DRCIP data.gov.cy
HE376907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-29
DRCIP data.gov.cy
Αλεξάνδρου Παναγούλη, 1,, NOVEL TOWER, Flat 17,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolvedN.D.A. KYPRONET TELECOMMUNICATION SYSTEMS LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΣΤΑΣΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
MEVSOC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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