DOSSIERS / D.F. STAKEHOLDERS LTD
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D.F. STAKEHOLDERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-17
KYBE ID: HE432248 · HE432248 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
D.F. STAKEHOLDERS LTD
DRCIP data.gov.cy
HE432248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-17
DRCIP data.gov.cy
Μάρκου Δράκου, 64,, PLAZA COURT, Floor 2, Flat 23,, Μέσα Γειονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AHLERS SOLUTION LTDactiveALTANEXT GLOBAL LTDactiveASELBERG ENTERPRISES LIMITEDactiveDANRADY CY LIMITEDdissolvedEMERVITRON ENTERPRISES LIMITEDactiveESA CAMP EUROPE LTDactiveINTERWALL HOLDINGS LIMITEDactiveL & M BODY CONDITION LTDdissolvedMARKAPP MEDIA LTDactiveMERLANE LTDactiveM.M. TECHSHOPactiveOSS ONESTOPSLOT LTDdissolvedQUESTROX LTDactiveROLLENCY LTDactiveSEPUSERE LTDstrike_offSIDN GROUP LTDactiveST. PARASCEVA MEDICAL HOLDING LIMITEDdissolvedUNLAT GROUP LTDstrike_offVIRTELIO LTDactive

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΛΕΒΙΖΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100