DOSSIERS / DESDEMONA ESTATES LIMITED
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Company dossier

DESDEMONA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-05-07
KYBE ID: HE2105 · HE2105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DESDEMONA ESTATES LIMITED
DRCIP data.gov.cy
HE2105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-05-07
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 38,, THEMIS COURT, Floor 3,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEON TRICOMO DEVELOPERS LIMITEDShared registered address · 2 share thisPORT SIDE SHIPPING (CY) LIMITEDShared officer / director · 6 share thisSEVEN SEAS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisGRETA STAR INVESTMENTS LIMITEDShared officer / director · 6 share thisJAYWANT INVESTMENTS LIMITEDShared officer / director · 6 share thisNEON TRICOMO DEVELOPERS LIMITEDShared officer / director · 6 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
ΑΘΗΝΑ Π. ΜΑΝΔΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Π. ΜΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100