DOSSIERS / DERTEL INVESTMENTS LIMITED
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Company dossier

DERTEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-27
KYBE ID: HE110065 · HE110065 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DERTEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE110065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

10 links
Shared operator — likely the same administrator
CYTHERA HOLDINGS LIMITEDShared registered address · 2 share thisKEYTHYRA CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisUGALI INVESTMENTS LIMITEDShared officer / director · 4 share thisNAGULA INVESTMENTS LIMITEDShared officer / director · 4 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisCYTHERA HOLDINGS LIMITEDShared officer / director · 10 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisMYLI INVESTMENTS LIMITEDShared officer / director · 10 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 10 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΤΣΕΝΤΑdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΤΣΕΝΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAGULA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100