DOSSIERS / DEROLINOCO SERVICES LIMITED
← SearchExport PDF
Company dossier

DEROLINOCO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-01
KYBE ID: HE296135 · HE296135 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DEROLINOCO SERVICES LIMITED
DRCIP data.gov.cy
HE296135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-01
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactiveEXPRIMO HOLDINGS LIMITEDdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUALMIX SERVICES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100