DOSSIERS / DESEDO HOLDINGS LTD
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Company dossier

DESEDO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187238 · HE187238 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
DESEDO HOLDINGS LTD
DRCIP data.gov.cy
HE187238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 5, Flat 501,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

533 total

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

ABLORENO INVESTMENT LTDstrike_offACEON COMMERCIAL LTDdissolvedACJ MED CARGO LIMITEDdissolvedACTIUM HOLDINGS LIMITEDdissolvedADERNIA AVIATION LIMITEDdissolvedADROS ESTATE LTDdissolvedADROS MANAGEMENT LTDstrike_offAETON COMMERCIAL LIMITEDdissolvedAETURO LIMITEDactiveAGW BROKERS LIMITEDdissolvedAIRBORNE OCEAN LIMITEDdissolvedALBERY HOLDINGS LTDdissolvedALCEA TRADING LIMITEDdissolvedALDERMON INVESTMENTS LIMITEDdissolvedALECERA LIMITEDdissolvedALEMIL HOLDINGS LTDactiveALFILER INVESTMENTS LIMITEDdissolvedALINOR INVESTMENTS LIMITEDstrike_offALIONDO INVESTMENTS LIMITEDstrike_offALISAIR COMMERCIAL LIMITEDdissolved

+513 more

People with significant control

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100