KYBE — See who's really behind any company

Company dossier

DESCENDI LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: HE143176 · HE143176 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDESCENDI LIMITED

DRCIP data.gov.cy

RegistrationHE143176

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-19

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FANOS PHILIPPOU THE DISCOUNT SUPERMARKET LIMITEDdissolved NINO TOYSactive ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣ & ΣΙΑ ΛΙΜΙΤΕΔactive ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ "ΒΛΕΜΜΑ" ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100