DOSSIERS / DASL CONSULTING LTD
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Company dossier

DASL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: HE456488 · HE456488 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
DASL CONSULTING LTD
DRCIP data.gov.cy
HE456488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Μάρκου Δράκου, 7,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
FLINT PREDICTIVE RESEARCH LTDShared registered address · 2 share thisLaWin GmbHShared officer / director · 8 share thisPIRIA CONSULTING LIMITEDShared officer / director · 8 share thisTHE 88 GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this3ASURE INVESTMENTS LTDShared officer / director · 8 share thisLA OnlineMarketing Alexander Lavrov e.K.Shared officer / director · 8 share thisLVG GmbHShared officer / director · 8 share thisSUEK LTDShared officer / director · 8 share thisBAVOVNA S.R.L.Shared officer / director · 10 share thisA & SUNSHINE PROMOTIONS LIMITEDShared officer / director · 10 share thisIT TELSYSTEMS ENTERPRISES LIMITEDShared officer / director · 10 share thisWISEPORT LTDShared officer / director · 10 share thisARIOCARPUS LIMITEDShared officer / director · 10 share thisСМІРНОВ ДМИТРОShared officer / director · 10 share thisSTESINO LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE456488/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDR LAVROVdirector—Cyprus registry
DMITRY SMIRNOVdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DMITRY SMIRNOV (officer) matches Dmitry SMIRNOV — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100