DOSSIERS / DECOSPA LIMITED
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Company dossier

DECOSPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-22
KYBE ID: HE264492 · HE264492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DECOSPA LIMITED
DRCIP data.gov.cy
HE264492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-22
DRCIP data.gov.cy
Αντιστάσεως, 46,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ (ΛΗΜΝΙΩΤΕΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMEGASTRUCT LTDShared officer / director · 2 share thisPANGI MOTORS LTDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100