DOSSIERS / DSG CONSULTANTS LTD
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Company dossier

DSG CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-06
KYBE ID: HE404972 · HE404972 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

strike_off
DSG CONSULTANTS LTD
DRCIP data.gov.cy
HE404972
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-06
DRCIP data.gov.cy
Θεσσαλονίκης, 59,, CHARA COURT, Floor 3, Flat 301,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3F DESIGN CENTRE LTDstrike_offA. FASARIAS ENTERPRISES LIMITEDdissolvedAIRCRAFT HANDLING ALLIANCE LIMITEDstrike_offAN - GEO CONSTRUCTION LTDstrike_offATD INTERNATIONALactiveA.Z. SUGAR SUPPLIER LIMITEDdissolvedDOMALONG LIMITEDdissolvedDOVILCO TRADING LIMITEDdissolvedDUX ENTERPRISES LIMITEDdissolvedEVENT PRO COMPANY LIMITEDstrike_offEYESCREAM.SactiveFELIDIMORE LIMITEDdissolvedGRONUVAL TRADING LTDstrike_offINTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITEDdissolvedINTERMARK AUDIT LTDactiveINTERYOUNG TRADE COMPANY LIMITEDdissolvedKONFIDENA PROJECTS LTDstrike_offMASMEGA LIMITEDstrike_offNICKYSHAIRART LTDstrike_offO. P. TEXTILE STUDIO FOUR ROOMS LTDactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
AN - GEO CONSTRUCTION LTDShared registered address · 5 share thisVELVET SOFTWARE TECHNOLOGIES LTDShared registered address · 5 share thisDOMALONG LIMITEDShared registered address · 5 share thisINTERMARK AUDIT LTDShared registered address · 5 share thisHAIR STYLE BY XANTHOS AND YIOLA LIMITEDShared officer / director · 8 share thisS.D.MOUNTAIN DREAMShared officer / director · 8 share thisINTERSAPA LIMITEDShared officer / director · 8 share thisANDREOU ZOE TRADING CO LIMITEDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.M.D. & ASSOCIATES LTDShared officer / director · 8 share thisS & Y TRADING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100