DOSSIERS / DERISA LIMITED
← SearchExport PDF
Company dossier

DERISA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-12
KYBE ID: HE256074 · HE256074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DERISA LIMITED
DRCIP data.gov.cy
HE256074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, Floor 1,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ALAMONDO LIMITEDdissolvedAVACERO LIMITEDdissolvedAVIDANO LIMITEDdissolvedAV PROPERTY INVESTORS LTDdissolvedBARECK OVERSEAS LIMITEDdissolvedBARMICANTO LTDdissolvedBELUXEN ENTERPRISES LIMITEDdissolvedBENARTY INVESTMENTS LIMITEDdissolvedBEYOND BLOCK GLOBAL LIMITEDstrike_offBOKFORING LIMITEDdissolvedBREGOVA LIMITEDdissolvedCAMBREX CYPRUS LIMITEDdissolvedCCES CLEAN COAL ENERGY SOLUTIONS LIMITEDstrike_offCHELIANDA ESTATES LIMITEDdissolvedCLICKSTOP SERVICES LIMITEDdissolvedCRESTJOY LIMITEDdissolvedDALEPLAN LIMITEDdissolvedDEMINIACO LIMITEDdissolvedDESERONTO LIMITEDdissolvedDORESTO LIMITEDdissolved

+46 more

People with significant control

5 people
NameRoleFromSource
MARTIN NEMECEKdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΙΑΡΠdirector—Cyprus registry
INTERTRUST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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