DOSSIERS / D.G. CARSZ365 COM LTD
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Company dossier

D.G. CARSZ365 COM LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435751 · HE435751 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
D.G. CARSZ365 COM LTD
DRCIP data.gov.cy
HE435751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Kennedy, 56,, Flat 7,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARDGON LIMITEDstrike_offCAPURRO INTERTRADE LTDdissolvedCRYSTALLO PROFESSIONAL CLEANINGactiveEFS. Y. EFS. LIMITEDdissolvedE.H. AFRICANGLO TRADING LIMITEDstrike_offE.N. HERACLEOUS LLCactiveEXTROIL LIMITEDdissolvedFIVEMARBLES VENTURES LTDstrike_offG CARE CLEANINGactiveHELLAGROLIP INTERNATIONAL LTDstrike_offHELLAGROLIP LTDdissolvedHONYX ENTERPRISES LTDdissolvedKELINA HOLDINGS LTDdissolvedK.N.S. INVESTMENTS LIMITEDdissolvedMADEK PROPERTY HOLDINGS LTDactiveMANOLIS KARAPATAKIS INTERIOR DECORATOR LTDstrike_offMOMYBEL LTDactivePERCEPTUAL INTERTRADE LTDstrike_offSOUTHSTONE HOLDINGS LTDstrike_offTEAM PERSONA LIMITEDdissolved

+7 more

Connections

8 links
Shared operator — likely the same administrator
DRUS PROPERTY LTDShared officer / director · 9 share thisECL ENGYA CYPRUS LIMITEDShared officer / director · 9 share thisOMONOIA FOUNDATIONShared officer / director · 9 share thisFALKOM PROPERTY LTDShared officer / director · 9 share thisP.G. LIFESTYLE DEVELOPMENTS LIMITEDShared officer / director · 9 share thisSTORIANA HOLDING LIMITEDShared officer / director · 9 share thisD. G. MEDIALINK LIMITEDShared officer / director · 9 share thisBLOOMY PROPERTY LTDShared officer / director · 9 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
ΔΗΜΗΤΡIΟΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΚΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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