DOSSIERS / DESIDERA MANAGEMENT LIMITED
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Company dossier

DESIDERA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219800 · HE219800 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DESIDERA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE219800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κεφαλληνίας, 3,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

AGASTIA LIMITEDdissolvedAGRAMO TRADING LIMITEDdissolvedANROMA CONSULTING LIMITEDactiveAPTIVA TRADING LIMITEDdissolvedAXELLA INVESTMENTS LIMITEDdissolvedBALASIN CONSULTING LIMITEDdissolvedBEFEVER CONSULTING LIMITEDdissolvedBERAREX INVESTMENTS LIMITEDdissolvedBEZMAN LIMITEDdissolvedBIOMEDICON INVESTMENTS LIMITEDdissolvedCASTANTIA CONSULTING LIMITEDdissolvedCDPROTECT LIMITEDdissolvedCERRENA LIMITEDdissolvedCHEMIMAX HEMSTED GROUP LIMITEDdissolvedCHICATO LIMITEDdissolvedCONDOVIA LIMITEDstrike_offCRESTWAVE MANAGEMENT LIMITEDdissolvedDARTINGO INVESTMENTS LIMITEDactiveDEBENTURA LIMITEDdissolvedDEMOXO LIMITEDstrike_off

+47 more

Connections

8 links
Shared operator — likely the same administrator
VOLTIDA TRADING LIMITEDShared officer / director · 9 share thisSEPTILLION VENTURES LIMITEDShared officer / director · 9 share thisVANDALIA MANAGEMENT LIMITEDShared officer / director · 9 share thisFAMETORY TRADING LIMITEDShared officer / director · 9 share thisTARAMATO TRADING LIMITEDShared officer / director · 9 share thisFARFRONT PROPERTY INVEST LIMITEDShared officer / director · 9 share thisANDRIAN CONTRACT SERVICES LIMITEDShared officer / director · 9 share thisHADAMAN MANAGEMENT LIMITEDShared officer / director · 9 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
ANDREW GREENFIELDdirector—Cyprus registry
ROYALA CONSULTING LIMITEDdirector—Cyprus registry
ROYALA CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100