DOSSIERS / DECONAN LIMITED
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Company dossier

DECONAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-19
KYBE ID: HE144154 · HE144154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DECONAN LIMITED
DRCIP data.gov.cy
HE144154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-19
DRCIP data.gov.cy
Τεύκρου Ανθία, 2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STAVROS ZAKOS TRADING LIMITEDShared registered address · 7 share thisTARIK INVESTMENTS & DEVELOPMENTS LIMITEDShared registered address · 7 share thisS.Z. ELECTRONET LIMITEDShared registered address · 7 share thisRAINBOW DIAMOND MARKET MANUFACTURING LIMITEDShared registered address · 7 share thisRUBIN GEMOLOGICAL LABORATORYShared registered address · 7 share thisH.I.U. 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

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
GE.LAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERLIKE LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100