DOSSIERS / DEKAPLUS BUSINESS SERVICES LTD
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Company dossier

DEKAPLUS BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: HE127961 · HE127961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DEKAPLUS BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE127961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Χαράλαμπου Ευαγόρου, 38,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΑΛΙΑ ΣΑΡΡΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100