DOSSIERS / DGEM MARKET ANALYTICS AND CONSULTATION LTD
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Company dossier

DGEM MARKET ANALYTICS AND CONSULTATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-06
KYBE ID: HE401720 · HE401720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DGEM MARKET ANALYTICS AND CONSULTATION LTD
DRCIP data.gov.cy
HE401720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-06
DRCIP data.gov.cy
Γαλατείας, 2-4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALHALABI GROUP LTDactiveB.B.N. ROYAL TRADING LTDstrike_offBCR RENAISSANCE CONSULTANTS LTDstrike_offBELEN REINSURANCE BROKERS LTDactiveCASTFORM AI SOLUTIONS LTDactiveCHATTYFISH LTDdissolvedCK CAR RENTALS LTDactiveCLEARCREST CLOUDIUM LTDactiveCODEORA SOLUTIONS LTDactiveCONTENTCRAFTJC LTDactiveDLEX LTDactiveDOTVALE LTDactiveELSIE ROAD (CY) LTDstrike_offESSENS CYPRUS LIMITEDstrike_offESSENS INTERNATIONAL TRADING LTDstrike_offF.A.N. LEVEL TRADING LIMITEDstrike_offFLOWVATE DEVELOPMENT LTDactiveGL CLIMBITY LTDactiveGME CYPSURES REINSURANCE BROKERS LIMITEDactiveGM EURINDO CONSULTING LTDdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣdirector—Cyprus registry
KRISTEEN BASSAM SALIBA KOPTIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100