DOSSIERS / DESMACH TOYS LTD
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Company dossier

DESMACH TOYS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-25
KYBE ID: HE255298 · HE255298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DESMACH TOYS LTD
DRCIP data.gov.cy
HE255298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-25
DRCIP data.gov.cy
Πάνου Ιωάννου, 6,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BEKONZA LTDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTODOULOU AIR SERVICES LIMITEDShared officer / director · 9 share thisLOGOPRAXISShared officer / director · 9 share thisMCANET COMPUTERS & SYSTEMSShared officer / director · 9 share thisΜΑRGARITA CHRISTODOULOU GYM IRON HOUSEShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMIC TESOL 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
ΔΕΣΠΩ ΦΑΚΛΑΜΑ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΦΑΚΛΑΜΑ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100