DOSSIERS / DEKA ENTERPRISES LTD
← SearchExport PDF
Company dossier

DEKA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192349 · HE192349 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DEKA ENTERPRISES LTD
DRCIP data.gov.cy
HE192349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-15
DRCIP data.gov.cy
Κουτσοβέντη, 8,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ATTIKOURIS ENTERPRISES LIMITEDShared officer / director · 3 share thisSAFE EX-IM LIMITEDShared officer / director · 3 share thisΔΕΚΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisATTIKOURIS AUTOMOBILE STORES DEALER LIMITEDShared officer / director · 8 share thisINNOVEDGE ATTIKOURIS LTDShared officer / director · 8 share thisAZURINO MEDITERRANEAN LTDShared officer / director · 8 share thisNARMELIA ENTERPRISES LTDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΑΤΤΙΚΟΥΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΤΙΚΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΤΤΙΚΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NARMELIA ENTERPRISES LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100