KYBE — See who's really behind any company

Company dossier

DEFT MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193575 · HE193575 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEFT MARKETING LIMITED

DRCIP data.gov.cy

RegistrationHE193575

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-05

DRCIP data.gov.cy

Registered addressΝικηφόρου Λύτρα, 4,, ALEXIANA COURT MEZ,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SNAP SAT CO LIMITEDShared officer / director · 2 share this C.T. JIGSAW NETWORKS LIMITEDShared officer / director · 4 share this E.A. SKY SYSTEMS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
DENISE ELIZABETH THOMSON	director	—	Cyprus registry
JOHN FRASER THOMSON	director	—	Cyprus registry
DENISE ELIZABETH THOMSON	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100