DOSSIERS / DISERA EQUITY MANAGEMENT LIMITED
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Company dossier

DISERA EQUITY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-27
KYBE ID: HE188957 · HE188957 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
DISERA EQUITY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE188957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-27
DRCIP data.gov.cy
Λάρνακος, 60,, Floor 3, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACUTE TRADING LIMITEDdissolvedAHIMSA DEVELOPMENT LIMITEDdissolvedBAZMEGI HOLDINGS LIMITEDdissolvedBIATEC CAPITAL MANAGEMENT LIMITEDdissolvedBOLEVNO CONSULTANTS LIMITEDdissolvedDOURLIN TRADING LIMITEDdissolvedEPOGA ENGINEERING PROFESSIONAL GASTRONOMY LIMITEDdissolvedEXPLICIT INVESTMENTS LIMITEDdissolvedFASCINATING TRADING LIMITEDactiveFROLICO TRADING LIMITEDdissolvedGANDOLF CONSULTANCY LIMITEDstrike_offGECO IT SOLUTIONS LIMITEDdissolvedHENBURY CAPITAL LIMITEDdissolvedINSTRORET CO LIMITEDactiveJABE INVESTMENTS LIMITEDdissolvedJARITA HOLDINGS LIMITEDdissolvedLENIENT ENTERPRISES LIMITEDdissolvedMINGLE CONSULTANCY LIMITEDdissolvedNACENA INVESTMENTS LIMITEDdissolvedN.T. PRIVE SPORTSdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDRAK MANAGEMENT LIMITED · 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