DOSSIERS / DESMONDA LIMITED
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Company dossier

DESMONDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-20
KYBE ID: HE267739 · HE267739 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DESMONDA LIMITED
DRCIP data.gov.cy
HE267739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-20
DRCIP data.gov.cy
Ιπποδρομείων, 1,, Flat 11,, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TREVITHIC LIMITEDShared registered address · 3 share thisYIGAL HOLDINGS LIMITEDShared registered address · 3 share thisYIGAL HOLDINGS LIMITEDShared officer / director · 4 share thisTREVITHIC LIMITEDShared officer / director · 4 share thisLARCATEL PROPERTIES LTDShared 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

2 people
NameRoleFromSource
LOREDANA CICIUdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100