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Company dossier

DEJA GROUP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-03
KYBE ID: HE154734 · HE154734 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameDEJA GROUP INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE154734

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-03

DRCIP data.gov.cy

Registered address'Αλπεων, 17C,, Flat 7,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

COMITVAL LIMITEDactive DERSECO LIMITEDactive EPS ORTHO LTDstrike_off FRAGART LTDactive GAIJIN ENTERTAINMENT HOLDINGS LTDactive NEOVIDAS LTDstrike_off ORLO PEAK LTDactive OVS CYPRUS LTDactive SIDELRING LIMITEDactive TENVOL LIMITEDactive THINOL TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CORNHILL CYPRUS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
DEREK JOHN CHAMBERS	director	—	Cyprus registry
JANA FRNKOVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100