DOSSIERS / DAS ACTUARIES
← SearchExport PDF
Partnership dossier

DAS ACTUARIES

CYPRUS · PARTNERSHIP · INCORPORATED 2019-02-22
KYBE ID: S12951 · S12951 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DAS ACTUARIES
DRCIP data.gov.cy
S12951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ALAVUS INVESTMENTS LIMITEDactiveARALTICA DEVELOPMENTS LIMITEDdissolvedAVERONIS LIMITEDdissolvedBETFAIR INTERNATIONAL PLCdissolvedBG CYPRUS LIMITEDstrike_offDELOITTE CYdissolvedDELOITTE CYPRUSactiveDELOITTE HOLDINGS LIMITEDactiveDELOITTE INVESTMENT SERVICES LIMITEDdissolvedDELOITTE LIMITEDactiveDELOITTE TECHNOLOGY, S.A.dissolvedDELOITTE & TOUCHE (M.E.)activeDELTA DOT FINANCING LIMITEDactiveDELTA DOT PROPERTIES CYdissolvedDELTA DOT PROPERTIES CYPRUSactiveDELTA DOT PROPERTIES HOLDINGS LIMITEDdissolvedDIFFIMA INVESTMENTS LIMITEDdissolvedEULALIUS LIMITEDdissolvedEXCOLO HOLDINGS LIMITEDdissolvedEXPLOCROFT LIMITEDactive

+24 more

Connections

11 links
Shared operator — likely the same administrator
APPS4LEASE LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisDELOITTE ACTUARIAL SERVICES LIMITEDShared officer / director · 12 share thisS.V. ACTIVE SPORTSHOPShared officer / director · 12 share thisSCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITEDShared officer / director · 12 share thisS.M.K. IDEAL HOST LIMITEDShared officer / director · 12 share thisS.M.K. LEARNKEY LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΜΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΧΙΖΑΣ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPROFITBOSS CAPITAL LTDShared officer / director · 12 share thisZERAWIND SERVICES LTDShared officer / director · 12 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
ΔΗΜΗΤΡIOΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100