DOSSIERS / DECALEX LIMITED
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Company dossier

DECALEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-14
KYBE ID: HE188625 · HE188625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DECALEX LIMITED
DRCIP data.gov.cy
HE188625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-14
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER, Floor 2, Flat 205,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARTIFASCO LIMITEDdissolvedBANH MI SAIGONactiveBANH MI VIETNAMactiveDECAMEX LIMITEDdissolvedELIAS TSIARTAS & CO SERVICES LIMITEDactiveERPA HOLDINGS LIMITEDactiveFANTASIA SERVICES LTDdissolvedGM RUBBER TRADING COMPANY LIMASSOL LTDdissolvedHOSANNA PROPERTIES LTDstrike_offIORI SERVICES LIMITEDstrike_offI.S.G. DEVELOPERS LIMITEDstrike_offLKMAD LIMITEDactiveNOAI SERVICES LIMITEDstrike_offPHO SAIGONactivePHO VIETNAMactiveSUNFLOWER GOLD OIL INVESTMENTS LTDstrike_offTURITALIA LIMITEDdissolvedUSPIRA LIMITEDdissolvedWWS MEDMARCOM LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
DECAMEX LIMITEDShared officer / director · 2 share thisUSPIRA LIMITEDShared registered address · 4 share thisDECAMEX LIMITEDShared registered address · 4 share thisSUNFLOWER GOLD OIL INVESTMENTS LTDShared registered address · 4 share thisR.E.Z. ENTERPRISES LIMITEDShared officer / director · 9 share thisFORTUNIOUS INVESTMENTS LIMITEDShared officer / director · 9 share thisSTAVNICK SERVICES LIMITEDShared officer / director · 9 share thisGM RUBBER TRADING COMPANY LIMASSOL LTDShared officer / director · 9 share thisLANIVIA TRADING LTDShared officer / director · 9 share thisARTIFASCO LIMITEDShared officer / director · 9 share thisHOSANNA PROPERTIES LTDShared officer / director · 9 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
ΑΝΤΡΕΑΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΑΛΕΞΑΝΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECAMEX LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100