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Company dossier

D.F.S. MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-23
KYBE ID: HE77226 · HE77226 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameD.F.S. MANAGEMENT CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE77226

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-23

DRCIP data.gov.cy

Registered addressΠετράκη Γιάλλουρου, 12,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

JIMMY'S AGRICULTURAL PRODUCTSactive KONIKKOS SHOWER ENCLOSURES SPECIALISTSactive K.TH. ERGODOMIKI CONSTRUCTION LIMITEDdissolved M.E. MARILENA TRADING LIMITEDdissolved WESTSIDE ENGINEERING PUBLIC LIMITEDdissolved WESTSIDE LIFT TRUCKSactive

Connections

3 links

Shared operator — likely the same administrator

WESTSIDE LIFT TRUCKSShared registered address · 4 share this M.E. MARILENA TRADING LIMITEDShared registered address · 4 share this WESTSIDE ENGINEERING PUBLIC LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΦΡΙΞΟΥ ΣΑΒΒΑ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100