DOSSIERS / ΔΕΣΜΙΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΔΕΣΜΙΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-10-08
KYBE ID: HE105467 · HE105467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΔΕΣΜΙΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE105467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-08
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS BUILDING, Floor 2, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
K. RODOUSAKIS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisB & I CATERING LIMITEDShared registered address · 5 share thisJOHN NUTTALL SPECTRUM MARKETING LIMITEDShared registered address · 5 share thisG.L. SEVEN ST GEORGES CATERING LIMITEDShared registered address · 5 share thisPARISU TRADING LTDShared officer / director · 12 share thisTARANAT PROPERTIES LIMITEDShared officer / director · 12 share thisG. MICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisM.M.S.C. TRADING LIMITEDShared officer / director · 12 share thisENTHELEA HOLISTIC THERAPY LTDShared officer / director · 12 share thisADM ENGINEERING & CONTRACTING LIMITEDShared officer / director · 12 share thisJ. B. DISCO NIGHT SPOT LIMITEDShared officer / director · 12 share thisΙΟΡΔΑΝΗΣ ΓΙΑΓΚΟΥ & ΔΕΣΠΟΙΝΑ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 12 share thisEANTAS REAL ESTATES LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ "ΝΤΕΠΗ"Shared officer / director · 12 share thisΚΩΣΤΑΣ ΚΟΜΟΔΡΟΜΟΣ ΕΜΠΟΡΑΣ ΦΘΑΡΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΥΜΕΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100