DOSSIERS / D.S. SMART ENVIRONMENTAL SOLUTIONS LTD
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D.S. SMART ENVIRONMENTAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380832 · HE380832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
D.S. SMART ENVIRONMENTAL SOLUTIONS LTD
DRCIP data.gov.cy
HE380832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Χριστόφορου Αρτικούρη, 16,, 'Αγιος Ιωάννης Αγρού, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΙΑΛΥΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΛΑΜΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 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