DOSSIERS / DCSP GEEKCULTURE LTD
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Company dossier

DCSP GEEKCULTURE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459994 · HE459994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DCSP GEEKCULTURE LTD
DRCIP data.gov.cy
HE459994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 31,, PARKLANE COURT, Floor 1, Flat 101-102,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
3DBROS ENERGY HOLDING LTDactiveALTIVION LTDactiveANCHORPT8 DEVELOPERS LTDactiveBOLDEST FILM CY LIMITEDactiveC.G. HYPER STRUCTURE LUXURY LTDactiveCLIFFIX LTDactiveDIMITHE ORNAMENTOactiveDO.VA. REST MANAGEMENT LTDstrike_offDOVE FAITH CONSULTING LTDactiveDR. KARIM CHILAL DLCactiveDROGON INVESTMENTS LTDactiveECONCE LTDstrike_offFEREKO LIMITEDstrike_offF.S.N CATERING SERVICES LTDstrike_offGN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_offGROENE EIK LTDactiveILORNE LIMITEDactiveINACOX LIMITEDstrike_offISANDO LIMITEDactiveJINSdissolved

+26 more

Connections

13 links
Shared operator — likely the same administrator
O VAGIANOS REAL ESTATE LIMITEDShared registered address · 3 share thisCLIFFIX LTDShared registered address · 3 share thisREFINHUB LTDShared officer / director · 12 share this7Q INVESTMENT GROUP LTDShared officer / director · 12 share thisSTEPNJOY LTDShared officer / director · 12 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE BRIDGE ACCELERATOR LTDShared officer / director · 12 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisPATTERNED CONCRETE (CYPRUS) LIMITEDShared officer / director · 12 share thisBRIMEROCK HOSPITALITY INVESTMENTS RAIF V.C.I.C. LTDShared officer / director · 12 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisINTERMARK AUDIT LTDShared officer / director · 12 share thisREHUB PLCShared officer / director · 12 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

2 people
NameRoleFromSource
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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