DOSSIERS / DEORSA LTD
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Company dossier

DEORSA LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-02
KYBE ID: HE271452 · HE271452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
DEORSA LTD
DRCIP data.gov.cy
HE271452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-02
DRCIP data.gov.cy
Τάσου Μάρκου, 22,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
Z & C RENTALS LIMITEDShared registered address · 3 share thisC.ZAKHEOS PROPERTY VALUATIONS L.L.C.Shared registered address · 3 share thisZ & C RENTALS LIMITEDShared officer / director · 9 share thisC. ZAKHEOS ESTATE AGENTS LTDShared officer / director · 9 share thisCYBERSTATE LIMITEDShared officer / director · 9 share thisC.ZAKHEOS PROPERTY VALUATIONS L.L.C.Shared officer / director · 9 share thisSEA WAVE ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESShared officer / director · 9 share thisC. ZAKHEOS & ASSOCIATESShared officer / director · 9 share thisC. ZAKHEOS MOVE ON ESTATESShared officer / director · 9 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared officer / director · 11 share thisMINAS XIOUROUPPAS INSURANCE AGENCY & SUB - AGENCY AND CONSULTANTS LTDShared officer / director · 11 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 11 share thisD.M. CONCEPT LIMITEDShared officer / director · 11 share thisD.M. CUSTOM BRANDED PACKAGING LTDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE271452/network.

People with significant control

3 people
NameRoleFromSource
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100