DOSSIERS / DESLEAN MANAGEMENT LIMITED
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Company dossier

DESLEAN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: HE276548 · HE276548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DESLEAN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE276548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Γεώργιου Αβέρωφ, 2,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE BUZZWORD LIMITEDShared officer / director · 12 share thisTHE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITEDShared officer / director · 12 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared officer / director · 12 share thisPAGE DIRECTORS LIMITEDShared officer / director · 12 share thisPATRICIAN NOMINEES LTDShared officer / director · 12 share thisPATRICIAN DIRECTORS LTDShared officer / director · 12 share thisPATRICIAN FIDUCIARIES LTDShared officer / director · 12 share thisPATRIKIOS PAVLOU & COShared officer / director · 12 share thisPAGE FIDUCIARIES LIMITEDShared officer / director · 12 share thisPATRICIAN TRUSTEES LTDShared officer / director · 12 share thisPATRICIAN ACCOUNTANTS LIMITEDShared officer / director · 12 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
ΔΕΣΠΟΙΝΑ ΛΕΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100