DOSSIERS / D.S.C. DIGITAL SERVICES CONSULTING LIMITED
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D.S.C. DIGITAL SERVICES CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-22
KYBE ID: HE472878 · HE472878 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
D.S.C. DIGITAL SERVICES CONSULTING LIMITED
DRCIP data.gov.cy
HE472878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, Floor 6, Flat 602,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

Connections

11 links
Shared operator — likely the same administrator
PBC EUROPE LTDShared officer / director · 6 share thisBLACK ROCKET LTDShared officer / director · 6 share thisBLACK ROCKET ECOMMERCE SOLUTION LTDShared officer / director · 6 share thisHMCP HEALTHY LIVING LTDShared officer / director · 6 share thisLUMINOSANA LTDShared officer / director · 6 share thisNolte Verwaltungs-GmbHShared officer / director · 7 share thisOmnium-Versicherungs-Dienst Agentur Iserlohn Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisNolte Beteiligungs-GmbHShared officer / director · 7 share thisEder GmbHShared officer / director · 7 share thisAgrar Direkt GmbHShared officer / director · 7 share thisGebrüder Nolte Auto-Forum GmbHShared officer / director · 7 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
GREGOR RIESdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΜΑΥΡΟΒΕΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΜΑΥΡΟΒΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100