DOSSIERS / DESCENTO LIMITED
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Company dossier

DESCENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-09
KYBE ID: HE191808 · HE191808 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
DESCENTO LIMITED
DRCIP data.gov.cy
HE191808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-09
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ΑΤΗΙΝΑΙΟ BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

People with significant control

2 people
NameRoleFromSource
AYKAZ OVASAFYANdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELAMO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100