DOSSIERS / DS2 FUTURE LTD
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Company dossier

DS2 FUTURE LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-11
KYBE ID: HE450273 · HE450273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DS2 FUTURE LTD
DRCIP data.gov.cy
HE450273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-11
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 75,, Flat 201,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SWEET TIME HOLDINGS LIMITEDShared registered address · 4 share thisFACILCO LTDShared registered address · 4 share thisRIGHT FOOD HOLDINGS LIMITEDShared registered address · 4 share thisVALERIA PAPADOPOULOU AND ASSOCIATES LLCShared officer / director · 8 share thisRIGHT FOOD HOLDINGS LIMITEDShared officer / director · 8 share thisSWEET TIME HOLDINGS LIMITEDShared officer / director · 8 share thisMYDINAMI FINANCE LIMITEDShared officer / director · 8 share thisVERBANOS LIMITEDShared officer / director · 8 share thisBLACK & YELLOW HOLDINGS LIMITEDShared officer / director · 8 share thisPLANET ROCK LTDShared officer / director · 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
ΒΑΛΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100