DOSSIERS / DETELCO CO LIMITED
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Company dossier

DETELCO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167664 · HE167664 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DETELCO CO LIMITED
DRCIP data.gov.cy
HE167664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ABAROM OPERATIONS LIMITEDShared registered address · 2 share thisGRANITY ENTERTAINMENT LΙΜΙTΕDShared officer / director · 6 share thisVAIDAS COMPANY LIMITEDShared officer / director · 6 share thisKANDIN SKY INTC LIMITEDShared officer / director · 6 share thisSTREET SINS FRANCHISE LIMITEDShared officer / director · 6 share thisT-L LIMITEDShared officer / director · 6 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
ΛΑΖΑΡΟΣ ΚΟΤΙΔΗΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΚΟΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100