DOSSIERS / DECLANET LIMITED
← SearchExport PDF
Company dossier

DECLANET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261415 · HE261415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DECLANET LIMITED
DRCIP data.gov.cy
HE261415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 84,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAYALO LIMITEDShared registered address · 7 share thisJ.G SPAS LIMITEDShared registered address · 7 share thisANN KATRAS BOUTIQUEShared registered address · 7 share thisDARYOUSH LIMITEDShared registered address · 7 share thisLOYDSHIP LLPShared registered address · 7 share thisWHITE SHEEP RESTAURANTShared 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
KOUROSH RAMEZANIdirector—Cyprus registry
MOHAMMADHOSSEIN KALHORdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100