DOSSIERS / D.S. RAPPORT CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

D.S. RAPPORT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-23
KYBE ID: HE63082 · HE63082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D.S. RAPPORT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE63082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-23
DRCIP data.gov.cy
Καππαδοκίας, 18,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THINKBOX PERSONAL & EXECUTIVE COACHINGShared registered address · 3 share thisMARINERO SHOES LIMITEDShared registered address · 3 share thisALI BABA BAKERY LIMITEDShared officer / director · 7 share thisD.S. LEVEL INTERIORSShared officer / director · 7 share thisTHINKBOX LTDShared officer / director · 7 share thisD. & S. PARKING LIMITEDShared officer / director · 7 share thisDAS INTERIOR LTDShared officer / director · 7 share thisTHINKBOX PERSONAL & EXECUTIVE COACHINGShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΕΡΟΠΗ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100