DOSSIERS / DESFER LIMITED
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Company dossier

DESFER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-28
KYBE ID: HE224182 · HE224182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DESFER LIMITED
DRCIP data.gov.cy
HE224182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-28
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADMYL U HOLDINGS LTDstrike_offALEMAR CAPITAL LIMITEDdissolvedALKA GLOBAL LTDactiveAL SAFINA SECURITY (CYPRUS) LTDstrike_offAL SAFINA SECURITY SERVICES LTDstrike_offAMRITA HOLDINGS LIMITEDdissolvedANLABOR LIMITEDstrike_offASEME HOLDING LIMITEDdissolvedCALI-GIFT LTDstrike_offCC - CYPRUS CONSULTING LIMITEDdissolvedCRATERA TRADING LIMITEDdissolvedCYR BENTAL HOLDINGS (CYPRUS) LIMITEDstrike_offDIVOLERO SERVICES LTDdissolvedELITEPROM LTDdissolvedELLENFORD HOLDING LIMITEDdissolvedERDIER HOLDINGS LIMITEDdissolvedETITIUS ESTATES LTDdissolvedFLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITEDdissolvedGAEL GLOBAL ADS EXPERTS LTDactiveHKD GLOBAL INDUSTRY VENTURES LIMITEDdissolved

+42 more

Connections

9 links
Shared operator — likely the same administrator
SONALE INVESTMENTS LIMITEDShared officer / director · 10 share thisARONARON HOLDINGS LIMITEDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FOTOCENTRU"Shared officer / director · 10 share thisPASTING LIMITEDShared officer / director · 10 share thisBALLHAUSE TRADING LIMITEDShared officer / director · 10 share thisAMTINEX INVESTMENTS LIMITEDShared officer / director · 10 share thisVATHER OVERSEAS LIMITEDShared officer / director · 10 share thisSALETTI INVESTMENTS LIMITEDShared officer / director · 10 share thisALIRIKO s.r.o.Shared officer / director · 10 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

2 people
NameRoleFromSource
IRINA LEBEDEVAdirector—Cyprus registry
IRINA LEBEDEVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100