DOSSIERS / DGS ENGINEERING LIMITED
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Company dossier

DGS ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-26
KYBE ID: HE42083 · HE42083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DGS ENGINEERING LIMITED
DRCIP data.gov.cy
HE42083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-26
DRCIP data.gov.cy
28η Οκτωβρίου, 4,, Βιομηχανική Ζώνη Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DGS ENGINEERING CONSULTANTS LIMITEDShared registered address · 2 share thisATS COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisFOTOULLA SAVVA INSURANCE AGENT, SUB-AGENT & CONSULTANT LTDShared officer / director · 5 share thisΛΕΥΚΟΣ ΣΑΒΒΑ (ΒΟΘΡΟΚΑΘΑΡΙΣΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisL. POTAMITIS ELECTRICAL LTDShared officer / director · 5 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
ΔΗΜΟΣΘΕΝΗΣ Π. ΣΑΒΒΑdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DGS ENGINEERING CONSULTANTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100