DOSSIERS / DESOPIA LIMITED
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Company dossier

DESOPIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310235 · HE310235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DESOPIA LIMITED
DRCIP data.gov.cy
HE310235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-07
DRCIP data.gov.cy
Πάρνη, 10,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADIENCE INVESTMENTS LIMITEDdissolvedAMALFITANO LTDdissolvedAPRENIUS LTDdissolvedBARKLY LIMITEDdissolvedBELIDOM LTDactiveBOAZVILLE CONSULTANTS LIMITEDdissolvedCAMFERIA LTDdissolvedCELEDIO LTDdissolvedCILAVIA LTDstrike_offDALLENOR INVESTMENTS LIMITEDdissolvedDEEPSKY HOLDINGS LIMITEDdissolvedDELTA ZERO LTDstrike_offDILICOM LTDdissolvedD.KATSIS LLCstrike_offELOFERIA LTDdissolvedF.L.C. FIRST LOGISTICS COMPANY LIMITEDstrike_offF.O.L. FLIGHTS ON-LINE LTDdissolvedFRANCESCOLI LTDdissolvedFURIORA LTDdissolvedGILLESPIE LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100