KYBE — See who's really behind any company

Company dossier

DESEO SHOES

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: BN32935 · BN32935 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDESEO SHOES

DRCIP data.gov.cy

RegistrationBN32935

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-12-18

DRCIP data.gov.cy

Registered addressΕρμού, 7,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

GIORKADJIS KISS WEARactive INTER-ATLANTIC FINANCIAL SERVICES LIMITEDdissolved LE VERSE LIMITEDdissolved MELGLASS LIMITEDdissolved MELIS IOANNOU LIMITEDactive OGIVINO HOLDINGS LIMITEDdissolved SMARTWAYS ENGINEERING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

GIORKADJIS KISS WEARShared registered address · 3 share this OGIVINO HOLDINGS LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100