DOSSIERS / DESOU LIMITED
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Company dossier

DESOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-16
KYBE ID: HE137653 · HE137653 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
DESOU LIMITED
DRCIP data.gov.cy
HE137653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-16
DRCIP data.gov.cy
Αθαλάσσης, 52,, Floor 2, Flat 201,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOUDA΄S TRADING CO LIMITEDShared officer / director · 2 share thisJOSEPH JOSEPH AUDITORS LIMITEDShared registered address · 6 share thisPEVIMA ENTERPRISES LIMITEDShared registered address · 6 share thisHA.N.A. RESTAURANTS LIMITEDShared registered address · 6 share thisVENUSKAFE TRADING LIMITEDShared registered address · 6 share thisEMIKON TELECOM LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
HOUDA HADCHITIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΩΓΑΚΟΣdirector—Cyprus registry
PEVIMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched