DOSSIERS / DLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITED
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Company dossier

DLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-04
KYBE ID: HE97041 · HE97041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITED
DRCIP data.gov.cy
HE97041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-04
DRCIP data.gov.cy
Βιομηχανική Περιοχή Εργατών, Φάση Β, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"PROPLAN LIMITED"Shared registered address · 2 share thisACETOVIN CO LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGRADE GREEN RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 4 share thisSEAWARD NEAR-EAST CONSULTANTS LIMITEDShared officer / director · 7 share thisLEXIS LEARNING CENTERShared officer / director · 7 share thisGEOSOR RILA HOLDINGS LIMITEDShared officer / director · 7 share thisLEXIS LEARNING LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.B.A. ENTERPRISES LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΦΕΣΑΣdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΑΜΤΣΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΕΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100