DOSSIERS / DGLOI LTD
← SearchExport PDF
Company dossier

DGLOI LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-20
KYBE ID: HE409413 · HE409413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DGLOI LTD
DRCIP data.gov.cy
HE409413
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-20
DRCIP data.gov.cy
Φιλίππου, 9,, Floor 1, Flat 103,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 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