KYBE — See who's really behind any company

Company dossier

DSV GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428673 · HE428673 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDSV GROUP LTD

DRCIP data.gov.cy

RegistrationHE428673

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-07

DRCIP data.gov.cy

Registered addressΑνδρέα Χριστοφίδη, 4,, Flat 503,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CAI IBM HOLDINGS LIMITEDstrike_off RAZMATAZ DIGITAL PHOTO CENTERactive

Connections

4 links

Shared operator — likely the same administrator

TINDRUM INVESTMENTS LIMITEDShared officer / director · 5 share this AMIDS LIMITEDShared officer / director · 5 share this DARUVAR LIMITEDShared officer / director · 5 share this ADRAXTIN LIMITEDShared 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

3 people

Name	Role	From	Source
IRINA SERGEEVA	director	—	Cyprus registry
KRISITNA SERGEEVA	director	—	Cyprus registry
KRISITNA SERGEEVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100