DOSSIERS / DESSALA MANAGEMENT LTD
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Company dossier

DESSALA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-09
KYBE ID: HE183586 · HE183586 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DESSALA MANAGEMENT LTD
DRCIP data.gov.cy
HE183586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-09
DRCIP data.gov.cy
Τεμπών, 23,, Floor 2, Flat 201,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolved"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedCO.G.I.A. DEVELOPING COMPANY LIMITEDstrike_offC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedGN BRONCONS SERVICES LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHELIOTRON INTERNATIONAL LTDdissolvedHOLSTREW INVESTMENTS LIMITEDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolvedNI.LO NOMINEES LTDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
NISOCO INVESTMENTS LTDShared registered address · 6 share thisHAVELA HOLDINGS AND INVESTMENTS LTDShared registered address · 6 share thisWHITE SKY CORPORATE LTDShared registered address · 6 share thisHELIOTRON INTERNATIONAL LTDShared registered address · 6 share thisHOLSTREW INVESTMENTS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΓΚΑΓΚΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTHENA MANAGEMENT LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100