DOSSIERS / DS.O.E. GROUP (INTERNATIONAL) LTD
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DS.O.E. GROUP (INTERNATIONAL) LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-05
KYBE ID: HE479115 · HE479115 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DS.O.E. GROUP (INTERNATIONAL) LTD
DRCIP data.gov.cy
HE479115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-05
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, Floor 3, Flat 301,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS ERGA ZOISactiveA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveAGC NEWLAND LIMITEDstrike_offANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offELSIEJO LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINFO QUEST TECHNOLOGIES CYPRUS LTDstrike_offINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offISTORM CYPRUS LIMITEDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_offLOIZOU ANDREOU AUDITORS LTDactive

+21 more

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΤΣΑΡΚΑΤΖΙΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΤΣΑΡΚΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100