Key facts
dissolvedDEKAZA LIMITED
DRCIP data.gov.cy
HE104633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-02
DRCIP data.gov.cy
Καλογραίων, 7,, Flat 102,, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
DEKAZA LIMITED
RISK SCORE22LOW RISK
Companies at this address
21 totalA.V.I.A. INVESTMENTS LIMITEDCELLJUMP LIMITEDEARTHDALE LIMITEDGROUNDALE LIMITEDHERONSCAPE LIMITEDHIGHPINE LIMITEDINDEURO LIMITEDI.S.T.B. LIMITEDKUMENCO LIMITEDN3 TECHNOLOGIES LIMITEDPANMEDIXCO LIMITEDPERMASTATE LIMITEDSKYDALE LIMITEDSTARDALE LIMITEDSUJAVINCO LIMITEDSUNDARAM INVESTMENTS LIMITEDUNITOTALITY TELECOMMUNICATIONS LIMITEDVALMO BRAND CONSULTING LIMITEDWESTERALL LIMITEDΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΜ Α. ΓΕΩΡΓΙΟΥ, Φ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ABDUR ROBB | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΥΞ. ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100