DOSSIERS / DEPALSO HOLDINGS LIMITED
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Company dossier

DEPALSO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-18
KYBE ID: HE313592 · HE313592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEPALSO HOLDINGS LIMITED
DRCIP data.gov.cy
HE313592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-18
DRCIP data.gov.cy
Ανθεστηρίων, 58,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G & A SINOCYPRUS CONSULTANTS LIMITEDShared officer / director · 2 share thisΥΠΕΡΑΓΟΡΑ ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisG & A SINOCYPRUS CONSULTANTS LIMITEDShared registered address · 3 share thisGAMBIASIERRA INVESTMENTS LTDShared officer / director · 4 share thisCHANMACO BUILDINGS LIMITEDShared officer / director · 4 share thisLUNITA LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΡΟΝΤΖΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100