DOSSIERS / DSCX LTD
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Company dossier

DSCX LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-31
KYBE ID: HE449811 · HE449811 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
DSCX LTD
DRCIP data.gov.cy
HE449811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-31
DRCIP data.gov.cy
Δημοτικής Αγοράς, 20,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
100 PROZENT DIGITAL LTDactiveAIVOTAR LIMITEDactiveALBUS DIGITAL LIMITEDactiveALLES GLANZT LTDactiveANAEK PROPERTIES LTDactiveARPC AI SOLUTIONS LTDactiveASHBERRY INVESTMENTS LIMITEDactiveBOLO DE COCO LTDactiveBOSTRAYA LIMITEDactiveCADARO DIGITAL SOLUTIONS LTDactiveCAPELY GMBHactiveCELERITAS INSIGHTSactiveCENTREGRAM 3D LTDactiveCONSCIOUS SOULS LTDactiveCOSEPTA LTDactiveEBG EVERYBUSINESS GROUP LIMITEDactiveG4 FRIENDS 2 LIMITEDactiveG4 FRIENDS LIMITEDactiveG4 VENTURES LIMITEDactiveGETREACH LIMITEDactive

+24 more

People with significant control

2 people
NameRoleFromSource
DANIEL SCHAEFERdirector—Cyprus registry
DANIEL SCHAEFERsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL SCHAEFER (officer) matches PEP Daniel Schaefer — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL SCHAEFER (officer) matches PEP Daniel Schaefer — member of the State Senate of Colorado, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100