DOSSIERS / DESICO LIMITED
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Company dossier

DESICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-10
KYBE ID: HE112955 · HE112955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DESICO LIMITED
DRCIP data.gov.cy
HE112955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-10
DRCIP data.gov.cy
Πολυκάρπου Σμύρνης, 14,, ESPILON IV BUILDING, Flat 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TROFOPHARMACY C.A. LTDShared registered address · 4 share thisPAROS ADVENTURES K.O. LTDShared registered address · 4 share thisADSC BUSINESS SOLUTIONS LTDShared registered address · 4 share thisG.G GENERAL RECOVERY LIMITEDShared officer / director · 5 share thisGROWTH DESTINATION MANAGEMENT & MARKETING SERVICES LIMITEDShared officer / director · 5 share thisROZALEA TRADING LIMITEDShared officer / director · 5 share thisC.X. CHRISTODOULOU TOYS LIMITEDShared officer / director · 5 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
ΣΕΤΡΑΚ ΣΑΑΔΕΤΙΑΝdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100