DOSSIERS / DEPA GUSTO LTD
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Company dossier

DEPA GUSTO LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250236 · HE250236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DEPA GUSTO LTD
DRCIP data.gov.cy
HE250236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolvedGEDECOactive

+50 more

Connections

10 links
Shared operator — likely the same administrator
ISTINA HOLDINGS LTDShared officer / director · 5 share thisG.H. MINI MAX LTDShared officer / director · 5 share thisEΤC EUROPEAN TRADING COMPANY LTDShared officer / director · 5 share thisHRC HUMAN RESOURCE CONSULTANT LIMITEDShared officer / director · 5 share thisΚΙΑΡΙΑΚΛΙΔΗΣ ΤΡΕΙΤΙΓΚ ΛΙΜΙΤΕΔShared registered address · 7 share thisEΤC EUROPEAN TRADING COMPANY LTDShared registered address · 7 share thisG.H. MINI MAX LTDShared registered address · 7 share thisΓ.Γ. ΠΙΝΕΛΙΕΣ ΛΤΔShared registered address · 7 share thisΖOLYFKA LIMITEDShared registered address · 7 share thisINTERWAY EGYPT SHIPPING AND TRANSPORT (CY) LTDShared registered address · 7 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
ΔΕΣΠΟΙΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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