DOSSIERS / DESSA (IMPORTERS-EXPORTERS-DISTRIBUTORS) CO. LIMITED
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Company dossier

DESSA (IMPORTERS-EXPORTERS-DISTRIBUTORS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-29
KYBE ID: HE29767 · HE29767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DESSA (IMPORTERS-EXPORTERS-DISTRIBUTORS) CO. LIMITED
DRCIP data.gov.cy
HE29767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-29
DRCIP data.gov.cy
Διγενή Ακρίτα, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ. ΔΗΜΗΤΡΙΑΔΗΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHOSPITALITY ENTERPRISES LIMITEDShared officer / director · 3 share thisVINSON GENERAL TRADING LIMITEDShared officer / director · 3 share thisC.E. MARTIAL ARTS CENTERShared registered address · 4 share thisΓΕΩΡΓΙΟΣ ΚΑΙ ΓΕΩΡΓΙΑ ΜΙΧΑΗΛShared registered address · 4 share thisH. & K. HOUSEHOLD DISTRIBUTORSShared registered address · 4 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΝΤΙΚΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100