DOSSIERS / DBSL LIGHT ART LIGHTING CONSULTANTS LTD
← SearchExport PDF
Company dossier

DBSL LIGHT ART LIGHTING CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387005 · HE387005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DBSL LIGHT ART LIGHTING CONSULTANTS LTD
DRCIP data.gov.cy
HE387005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Χαλκάνωρος, 22,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MN STEEL SQUARE STRUCTURE LIMITEDShared registered address · 6 share thisMN STEEL SQUARE STRUCTURE LIMITEDShared officer / director · 6 share thisMN DESIGN & BUILD LIMITEDShared registered address · 6 share thisDBSL DESIGN SOLUTIONS L.L.C.Shared registered address · 6 share thisNN CONCRETE FORMS LTDShared officer / director · 6 share thisREART RENOVATION & DESIGN LTDShared officer / director · 6 share thisDBSL DESIGN SOLUTIONS L.L.C.Shared officer / director · 6 share thisNN CONCRETE FORMS LTDShared registered address · 6 share thisDBSL HABIT ART LTDShared registered address · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΝΕΣΤΟΡΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 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