DOSSIERS / DESCERNO LTD
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Company dossier

DESCERNO LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-29
KYBE ID: HE244027 · HE244027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DESCERNO LTD
DRCIP data.gov.cy
HE244027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-29
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 21,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GDCP FABIO CAFE LTDShared registered address · 2 share this37 TRENTASETTE TRADING LTDShared officer / director · 8 share thisGDCP FABIO CAFE LTDShared officer / director · 8 share thisGLOSITAN TRADING LIMITEDShared officer / director · 8 share thisD.M HARIS SHOE TRADING LIMITEDShared officer / director · 8 share thisD.M.L.J IMPORT EXPORT LIMITEDShared officer / director · 8 share thisD.M. DUMOND SHOES LIMITEDShared officer / director · 8 share thisPITYRIS ENTERPRISES LIMITEDShared officer / director · 8 share thisI.S.M.P. LIMITEDShared officer / director · 9 share thisBLUEBIRD SOFT LTDShared officer / director · 9 share thisPARTYLINE EVENTS LTDShared officer / director · 9 share thisG. COMPASS LTDShared officer / director · 9 share thisΚ.Μ. ΓΑΛΑΤΗΣ ΘΕΡΜΟΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 9 share thisWESTCOAT ENTERPRISES 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
ΔΑΝΟΣ ΠΙΤΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΛΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100