DOSSIERS / DEROCALI LIMITED
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Company dossier

DEROCALI LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-25
KYBE ID: HE104430 · HE104430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DEROCALI LIMITED
DRCIP data.gov.cy
HE104430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-25
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 49,, Flat 7-12,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.G. ARCHIVISIONShared officer / director · 9 share thisARCHIPLUSShared officer / director · 9 share thisC. I. N. INFORMATION NETWORK LIMITEDShared officer / director · 9 share thisADTECH ADVERTISING LIMITEDShared officer / director · 9 share thisM.A. CONTRACT WAY LTDShared officer / director · 9 share thisFAS (FLEXIBLE ACCESS SYSTEMS) LIMITEDShared officer / director · 9 share thisRIGHTMARK TRADING LIMITEDShared officer / director · 9 share thisSAGRES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΡΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100