Key facts
strike_offDESBUILD INCORPORATED
DRCIP data.gov.cy
AE3609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Αχαιών, 24,, Flat 401,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DESBUILD INCORPORATED
RISK SCORE28MEDIUM RISK
Companies at this address
8 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΗΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣ | authorised | — | Cyprus registry |
| PRAKASH THIMMAPPA HOSADURGA | director | — | Cyprus registry |
| ERNEMA SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 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