DOSSIERS / DECELO CONSULTING LTD
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Company dossier

DECELO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277105 · HE277105 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DECELO CONSULTING LTD
DRCIP data.gov.cy
HE277105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-17
DRCIP data.gov.cy
Γεωργίου Ζολώτα, 5Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BONWAY LTDdissolvedDELAROUS DEVELOPMENT LTDdissolvedDEVAMOUR GROUP LTDdissolvedENSTRATIA INVESTMENTS LTDdissolvedESTY GROUP LTDdissolvedFABNORE LIMITEDdissolvedFERTITRANS EXPORT GROUP LTDdissolvedFINANDA LIMITEDdissolvedGOKSI HOLDING LTDdissolvedGOMATI LTDdissolvedGOVAD GRAND TOYS LTDdissolvedMARITIMA COMMERCIAL LIMITEDdissolvedMOBIPRO LTDdissolvedMORCOST CONSULTING LIMITEDdissolvedOLTRASA SERVICES LTDdissolvedPRASTENO CONSULTING LTDdissolvedPROFGEM LIMITEDdissolvedRONDALISA MANAGEMENT LTDdissolvedSABOLE LTDdissolvedSKYRENT LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΚΟΥΦΑΡΙΔΗΣdirector—Cyprus registry
ALLTAXPRO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100