DOSSIERS / DI SERVICES PATH LIMITED
← SearchExport PDF
Company dossier

DI SERVICES PATH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-04
KYBE ID: HE395131 · HE395131 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DI SERVICES PATH LIMITED
DRCIP data.gov.cy
HE395131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-04
DRCIP data.gov.cy
Αθαλάσσης, 15Α,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADNIEL LTDactiveALLEN SHIP SUPPLIES LTDstrike_offASAHEL LTDstrike_offB.G.A TRADING LIMITEDdissolvedCEM CHRYSOSTOMOU & CO LIMITEDactiveC.Y.K.A TRADING LIMITEDactiveE. PAPADIMAS TRADING LIMITEDdissolvedFINETRUST HOLDINGS LIMITEDstrike_offHILKIAH LTDstrike_offIMANOL LTDstrike_offINTERGAMA LIMITEDdissolvedLECINQ CONSTRUCTION LTDdissolvedNAC NATURAL COSMETICS LIMITEDstrike_offROSE MARIE EGYPT CYPRUS LIMITEDdissolvedSPUME ENTERPRISES LIMITEDstrike_offTHEMAK LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
IEKA LTDShared officer / director · 6 share thisΔΗΜΗΤΡΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisTRADEWINGS HOLIDAYS LIMITEDShared officer / director · 6 share thisKEMDA TRADING (CY) LIMITEDShared officer / director · 6 share thisINTER EVIAIR LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100