DOSSIERS / DESSEIN CONSULTANTS LIMITED
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Company dossier

DESSEIN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-24
KYBE ID: HE208767 · HE208767 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DESSEIN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE208767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-24
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 22,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACADOVI SERVICES LIMITEDdissolvedAMOVLEK TRADING LIMITEDdissolvedASPALXON INVESTMENTS LIMITEDdissolvedATROTON HOLDINGS LIMITEDdissolvedATTIVA HOLDINGS LIMITEDdissolvedBANFER ESTATES LIMITEDdissolvedBERNELID INVESTMENTS LIMITEDdissolvedBILIBOD INVESTMENTS LIMITEDdissolvedBISONTE LIMITEDdissolvedBLISERA INVESTMENTS LIMITEDdissolvedBRANARD INVESTMENTS LIMITEDdissolvedBRAVIT HOLDINGS LIMITEDdissolvedCARDNOSS DEVELOPMENTS LIMITEDdissolvedCASTFAR INVESTMENTS LIMITEDdissolvedCHEBALOX DEVELOPMENTS LIMITEDdissolvedCUMENTI MANAGEMENT LIMITEDdissolvedDIRINOA DEVELOPMENTS LIMITEDdissolvedDITROMAT ENGINEERING LIMITEDdissolvedDODORE ENTERPRISES LIMITEDdissolvedDROSTIE INVESTMENTS LIMITEDdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
ALEXANDER SAVITSKIYdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100