DOSSIERS / DISTELIA ENTERPRISES LIMITED
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Company dossier

DISTELIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219582 · HE219582 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
DISTELIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE219582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 12,, Floor 2,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΑΔΟΥdirectorCyprus registry
ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΑΔΟΥsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENTERRA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100