DOSSIERS / DETERGENTA DEVELOPMENTS LIMITED
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Company dossier

DETERGENTA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-15
KYBE ID: HE27756 · HE27756 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DETERGENTA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE27756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-15
DRCIP data.gov.cy
Λευκωσίας, 1,, Βιομηχανική Περιοχή Δαλιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΡΙΚΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΡΕΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΡΙΚΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100