DOSSIERS / DEZCO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

DEZCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-04
KYBE ID: HE102603 · HE102603 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DEZCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE102603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-04
DRCIP data.gov.cy
Μετοχίου, 64,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABH NEWS TELEVISION SERVICES LIMITEDdissolvedAFRICAN SUNSET RESORTS LIMITEDdissolvedA & G GLOBAL ADVERTISING SOLUTIONS LIMITEDdissolvedALPHA LOGIC CONSULTANTS LIMITEDstrike_offA.M. MALCOM SOFT LIMITEDdissolvedAVIP (AUDIO VISUAL PRODUCTIONS) LIMITEDdissolvedBIRCHWOOD ENTERPRISES LIMITEDdissolvedCONNOLLY CONSULTING LIMITEDdissolved"COTRACO" TRADING COMPANY LIMITEDdissolvedCREATIVE PROMOTIONS (CYPRUS) LIMITEDdissolvedCROKKA LIMITEDdissolvedD.P. PAPERSACK LIMITEDdissolvedE.G.B. TRADING LIMITEDdissolvedELLIOTT HOLDINGS LIMITEDdissolvedFARANTI ENTERPRISES LIMITEDdissolvedF.R.G. INVESTMENTS LIMITEDdissolvedHARMAN HOLDINGS LIMITEDdissolvedHEALTHNET LIMITEDdissolvedI.F KOKIAS TRADING LIMITEDdissolvedINTERATLANDIA PROPERTIES LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
CHRISEMCO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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