DOSSIERS / DECALUX LIMITED
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DECALUX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-25
KYBE ID: HE151612 · HE151612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DECALUX LIMITED
DRCIP data.gov.cy
HE151612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-25
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, BLOCK D, Floor 2, Flat 25,, 3311, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARTEMIDA ORGANIC FOODS LTDdissolvedBENEVEST LIMITEDdissolvedCC COMPASS CONSULTING LIMITEDstrike_offEXKORIATION LTDdissolvedIMAGOR TRADING & INVESTMENTS LIMITEDdissolvedOTODO SERVICES LTDdissolvedPIRAT OVERSEAS LIMITEDdissolvedROMARNA LTDdissolvedRR VOLUMENKURIERE LTDdissolvedSPNA INVESTMENTS LTDstrike_offTHEK KALAS ENERGY LTDdissolvedTSIRUBIA TRADING LIMITEDstrike_offWINNIE'S BEST LTDdissolvedWOOLWORTH BARGAIN STORESactiveΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥ Δ.Ε.Π.Εactive

People with significant control

3 people
NameRoleFromSource
CLAUDIA SCHNEIDERdirector—Cyprus registry
ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
STEINADLER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100