DOSSIERS / D.Y.O.S. LTD
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Company dossier

D.Y.O.S. LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-06
KYBE ID: HE433985 · HE433985 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
D.Y.O.S. LTD
DRCIP data.gov.cy
HE433985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-06
DRCIP data.gov.cy
'Ηρας, 22,, CHR. LOIZIDES BUILDING, Floor 4, Flat 7,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.S. DATE CLUB BY THE SEA LTDdissolvedA.S. EXTRAVAGANT TRAVEL LIMITEDdissolvedA S G M CONSULTANCY ENTERPRISES LTDdissolvedA.SOFRONIOU ATHENS PLAKA PROPERTIES LTDdissolvedA.SOFRONIOU CARRIBEAN PROPERTIES LTDdissolvedATRAPOS LTDdissolvedBELLTREND ENTERPRISES CYP LIMITEDstrike_offCATSUM LIMITEDdissolvedDANBRIM LIMITEDdissolvedDONBELA INVEST LTDdissolvedFANZACO LTDdissolvedGEOPOWER DEVELOPMENT LIMITEDdissolvedGILANO HOLDINGS LIMITEDstrike_offGOLD TREE EUROPE LIMITEDstrike_offKARTELL STEAK HOUSE - RESTAURANTactiveKRASNODAR GALLERY-I PROJECT (CYPRUS) 2 LTDdissolvedLE BOUQUET TRADING LIMITEDdissolvedLELEKI HOLDINGS LIMITEDdissolvedMALAMIS AND ASSOCIATES CYPRUS LTDactiveMENWIN MANAGEMENT LIMITEDactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
GOLD TREE EUROPE LIMITEDShared registered address · 2 share thisMANIHOT HOLDINGS LIMITEDShared officer / director · 7 share thisC & O SERVICE & INVESTMENT LIMITEDShared officer / director · 7 share thisGOLD TREE EUROPE LIMITEDShared officer / director · 7 share thisJK ORB ADVISORY LTDShared officer / director · 7 share thisCROMARTIE HOLDINGS LIMITEDShared officer / director · 7 share thisPK AVIATION CONSULT LTDShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΚΟΥΝΝΑΜΑΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΟΔΥΣΣΕΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100