DOSSIERS / DEIMOS LIMITED
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Company dossier

DEIMOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243681 · HE243681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
DEIMOS LIMITED
DRCIP data.gov.cy
HE243681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Μόρφου, 25,, Μεσοβούνια, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
KARASTA LTDShared officer / director · 4 share thisM. K. C. G BUILDING PROShared officer / director · 4 share thisDOLPHIN MOTORS DEALERS LIMITEDShared officer / director · 4 share thisBALMATO CONSULTING LIMITEDShared registered address · 7 share thisLAFOSA LIMITEDShared registered address · 7 share thisTASLA LIMITEDShared registered address · 7 share thisDIREMAST ENTERPRISES LIMITEDShared registered address · 7 share thisSAFETO LIMITEDShared registered address · 7 share thisBERESHIT LIMITEDShared registered address · 7 share thisSAFETO LIMITEDShared officer / director · 12 share thisWOODPARRY ENTERPRISES LIMITEDShared officer / director · 12 share thisCRACKDENT ENTERPRISES LIMITEDShared officer / director · 12 share thisHILLMARY LIMITEDShared officer / director · 12 share thisNICOS VRAHIMIS LIMITEDShared officer / director · 12 share thisDICLARO LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE243681/network.

People with significant control

2 people
NameRoleFromSource
ΝΑΝΤΙΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100