DOSSIERS / DEDITERRA LTD
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Company dossier

DEDITERRA LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175939 · HE175939 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DEDITERRA LTD
DRCIP data.gov.cy
HE175939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBATROSS TECHNIKI LIMITEDdissolvedALBATROSS TECHNIKI TOURISTIKI LIMITEDdissolvedALIGN TECHNOLOGY (EUROPE) LIMITEDdissolvedALTHIVA LTDdissolvedAZOE FREEHOLD VILLAS LTDdissolvedAZOE HOLDINGS LTDdissolvedAZOE LAND ONE LTDstrike_offAZOE RESORT LTDdissolvedAZOE YACHTS LTDdissolvedBACCHUS HOLDINGS LIMITEDstrike_offCAPE TRAHILAS HOLDINGS LIMITEDdissolvedCARAL ENTERPRISES LTDdissolvedCERIAL ENTERPRISES LTDdissolvedCHAOS HOLDINGS LTDdissolvedD.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITEDstrike_offDCI GOLFING DEVELOPMENTS LTDstrike_offDCI TWENTY FOUR LTDstrike_offDOLPHIN CAPITAL BRANDED HOTELS LIMITEDdissolvedDOLPHIN CAPITAL FOUNDATIONstrike_offDOLPHIN CAPITAL PROPERTIES ONE LIMITEDactive

+62 more

People with significant control

6 people
NameRoleFromSource
NAP DIRECTORS LTDdirector—Cyprus registry
NICHOLAS JOHN PARISdirector—Cyprus registry
NICOLAI HENRI PIERRE HUBERT HULSdirector—Cyprus registry
SEAN LESLIE HURSTdirector—Cyprus registry
ΧΑΙΚ ΝΤΕΡ ΝΙΣΙΑΝΙΑΝdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100