DOSSIERS / DSP PROPERTIES LIMITED
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Company dossier

DSP PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-14
KYBE ID: HE448020 · HE448020 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DSP PROPERTIES LIMITED
DRCIP data.gov.cy
HE448020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, MELANTA HEIGHT HOUSE 11,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AD-REL PROPERTIES LTDactiveAM DIGITAL PRO LAB LTDstrike_offANOUMO TRADING LIMITEDstrike_offAURISSA TRADING LIMITEDstrike_offBEAUNEX PROFESSIONAL LTDactiveBEROCKLEE LTDactiveBLEFERINO CONSULTANTS LIMITEDstrike_offBOLTOMO TRADING LIMITEDstrike_offCCSZ CONSULTING LIMITEDstrike_offD. FISHER NEXTGEN AIR SOLUTIONS LTDactiveEXCELM CONSULTING LTDactiveFOLENIGO CONSULTANTS LIMITEDstrike_offGALBO LIMITEDstrike_offGRW GROUP LIMITEDactiveG U LUXURY PROPERTIES INVESTMENTS LTDactiveH26 SOCIETY LTDactiveI.L. VIP MEDICARE LTDstrike_offINTYS DEVELOP LTDactiveINVESTIR A CHYPRE LTDactiveJOS CONSULTING (CYPRUS) LTDstrike_off

+25 more

Connections

10 links
Shared operator — likely the same administrator
DLMF SERVICES LTDShared officer / director · 2 share thisPARNAMEN HOLDINGS LTDShared officer / director · 3 share thisTAOP LTDShared officer / director · 3 share thisGRW GROUP LIMITEDShared registered address · 8 share thisI.L. VIP MEDICARE LTDShared registered address · 8 share thisAM DIGITAL PRO LAB LTDShared registered address · 8 share thisNERTZ GAMING LTDShared registered address · 8 share thisBEAUNEX PROFESSIONAL LTDShared registered address · 8 share thisGALBO LIMITEDShared registered address · 8 share thisPARNASSA HOLDINGS LTDShared registered address · 8 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
DAN RAHAMIM MIZRAHIdirector—Cyprus registry
SHIRAN LEVIdirector—Cyprus registry
GALBO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100