DOSSIERS / D.E.K.S.A. LIMITED
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Company dossier

D.E.K.S.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-29
KYBE ID: HE13485 · HE13485 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
D.E.K.S.A. LIMITED
DRCIP data.gov.cy
HE13485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-29
DRCIP data.gov.cy
Πειραιώς, 26,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEROCLEAN CO. LIMITEDShared officer / director · 3 share thisΣΑΡΧΑΚ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisERGATECH LTDShared officer / director · 3 share thisNEROCLEAN CO. LIMITEDShared registered address · 4 share thisSARHAG HOLDINGS LIMITEDShared registered address · 4 share thisNEROTECH LIMITEDShared registered address · 4 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
ΜΑΙΡΗ ΓΚΟΡΓΚΟΡΙΑΝdirector—Cyprus registry
ΣΑΡΚΗΣ ΕΟΤΖΟΥΡΙΑΝdirector—Cyprus registry
ΧΑΚΟΠ ΕΟΤΖΟΥΡΙΑΝdirector—Cyprus registry
ΜΑΙΡΗ ΓΚΟΡΓΚΟΡΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.P.S. LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100