DOSSIERS / DESLUNACO SERVICES LTD
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DESLUNACO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262662 · HE262662 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DESLUNACO SERVICES LTD
DRCIP data.gov.cy
HE262662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Πέτρου Τσίρου, 71,, SWEPCO COURT 8, Flat Μ2,, Νάαφη, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGRA OPPORTUNITY FUND LIMITEDactiveARALIS INVESTMENTS LIMITEDdissolvedBEEMYBOOK GENERAL PARTNERSHIPactiveBERKOM CONSULTING LTDdissolvedBILIOSER HOLDING LTDdissolvedBIOPHYT HOLDINGS LTDdissolvedBROCITI INVESTMENTS LIMITEDdissolvedBURLAND TRADING LIMITEDdissolvedDYOSET INVESTMENTS LTDdissolvedELOSTRO INVESTMENTS LTDdissolvedINFERNO PROPERTIES LTDdissolvedLOPESINA HOLDINGS LIMITEDdissolvedMARDISA HOLDINGS LIMITEDdissolvedMARIBELLO PROPERTIES LTDdissolvedNALISENTI HOLDINGS LTDdissolvedSTORONET ENTERPRISES LIMITEDdissolvedVANIDON HOLDINGS LTDdissolvedWELLDINE VENTURES LTDdissolvedWETONELL MANAGEMENT LTDdissolvedWITABELL HOLDINGS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100