DOSSIERS / D & G GEOTECHNICAL SERVICES LIMITED
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Company dossier

D & G GEOTECHNICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-17
KYBE ID: HE90540 · HE90540 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
D & G GEOTECHNICAL SERVICES LIMITED
DRCIP data.gov.cy
HE90540
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-17
DRCIP data.gov.cy
Τσερίου, 97,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Σ. Χ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisBLUE SEAHORSE LTDShared registered address · 5 share thisD & G PRODUCTS LIMITEDShared registered address · 5 share thisCOSMOCHEMIE LIMITEDShared registered address · 5 share thisSPYROS CONSTANTINOU CAR ACCESSORIES LIMITEDShared officer / director · 5 share thisAGROPS M.E. LIMITEDShared registered address · 5 share thisSP. CONSTANTINOU RESPRAYS LIMITEDShared officer / director · 5 share thisC & Z FLASHDESIGN LIMITEDShared officer / director · 5 share thisVETHE WATERWELL CYPRUS LIMITEDShared officer / director · 6 share thisSOLAR RINTECH LTDShared officer / director · 6 share thisD & G ICOS SICAPI LIMITEDShared officer / director · 6 share thisPANATH CONSTRUCTION LIMITEDShared officer / director · 6 share thisD & G PRODUCTS LIMITEDShared officer / director · 6 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
ΣΩΚΡΑΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100