DOSSIERS / ΔΕΚΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΔΕΚΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144397 · HE144397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΔΕΚΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Κουτσοβέντη, 8,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 3735, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DAEDALOS INSTITUTE OF GEOPOLITICS (CYPRUS)Shared officer / director · 2 share thisINNOVEDGE ATTIKOURIS LTDShared officer / director · 8 share thisNARMELIA ENTERPRISES LTDShared officer / director · 8 share thisATTIKOURIS ENTERPRISES LIMITEDShared officer / director · 8 share thisATTIKOURIS AUTOMOBILE STORES DEALER LIMITEDShared officer / director · 8 share thisSAFE EX-IM LIMITEDShared officer / director · 8 share thisDEKA ENTERPRISES LTDShared officer / director · 8 share thisAZURINO MEDITERRANEAN LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΧΡΙΣΤΟΦΟΡΟΥ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΤΙΚΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΤΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100