DOSSIERS / DEPLEX LIMITED
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Company dossier

DEPLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-11
KYBE ID: HE140473 · HE140473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEPLEX LIMITED
DRCIP data.gov.cy
HE140473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-11
DRCIP data.gov.cy
'Ελλης Λαμπέτη, 7,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OTOKO INVESTMENT LIMITEDShared registered address · 7 share thisLAMIRO TRADING LIMITEDShared registered address · 7 share thisKARATINO TRADING LIMITEDShared registered address · 7 share thisCRESSONA TRADING LIMITEDShared registered address · 7 share thisSTOPRA INVESTMENTS LIMITEDShared registered address · 7 share thisFUARIMO HOLDING LIMITEDShared registered address · 7 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
ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ.director—Cyprus registry
ΙΩΑΝΝΑ ΓΕΜΕΤΤΑdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ.secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100