DOSSIERS / DEFORNIACO ENTERPRISES LTD
← SearchExport PDF
Company dossier

DEFORNIACO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-27
KYBE ID: HE279295 · HE279295 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DEFORNIACO ENTERPRISES LTD
DRCIP data.gov.cy
HE279295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-27
DRCIP data.gov.cy
Λεοχάρους, 7,, KYPROS COURT, Flat 302,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACCIO IT SERVICES LTDdissolvedACTION CLUB CPR CORPORATION LIMITEDdissolvedANTARSITA INVESTMENTS LTDdissolvedASHBY COMMODITIES LIMITEDdissolvedAVRILION INVESTMENTS LTDdissolvedBIMONTO CONSULTING LTDdissolvedCASTRERO SERVICES LTDdissolvedCLOTIEN HOLDINGS LTDstrike_offCOLTORENA INVESTMENTS LTDdissolvedCONFERTA SERVICES LTDdissolvedDIVERINGHTON INVESTMENTS LTDdissolvedDRUSILLA HOLDINGS LTDdissolvedDYNAMEZ MANAGEMENT LTDdissolvedF & H EUROPEANFOODS LIMITEDdissolvedHIPOSTAR INVESTMENTS LTDdissolvedJAPELINO TRADING LTDdissolvedKARATSIA HOLDINGS LTDdissolvedKARIBERA INVESTMENTS LTDdissolvedKLARENDIALO INVESTMENTS LTDdissolvedKORLEONIA CONSULTING LTDactive

+21 more

Connections

7 links
Shared operator — likely the same administrator
LAWMAR ESCROW AGENCY SERVICES LTDShared officer / director · 8 share thisHELMOLE HOLDINGS LTDShared officer / director · 8 share thisABALON LIMITEDShared officer / director · 8 share thisIMPOSIO HOLDINGS LTDShared officer / director · 8 share thisMARIGOLD TRUST COMPANY LIMITEDShared officer / director · 8 share thisLAWMAR FIDUCIARY SERVICES LTDShared officer / director · 8 share thisLENSORIA INVESTMENTS LIMITEDShared officer / director · 8 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
ΜΕΝΕΛΑΟΣ ΣΑΖΟΣdirector—Cyprus registry
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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