Key facts
dissolvedDEKA LES FRESES LTD
DRCIP data.gov.cy
HE200637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Κλεομένους, 10,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DEKA LES FRESES LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΚΗΣ ΤΡΥΦΩΝΟΣ | director | — | Cyprus registry |
| STEINADLER SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100