DOSSIERS / DERRUFCO LIMITED
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DERRUFCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-01
KYBE ID: HE318732 · HE318732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DERRUFCO LIMITED
DRCIP data.gov.cy
HE318732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-01
DRCIP data.gov.cy
Θεοτόκη, 6,, Flat 301,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactiveELLINAS FINANCE (CUSTODIAN) LIMITEDstrike_off

+49 more

Connections

6 links
Shared operator — likely the same administrator
VHR (ELECTRICAL APPLIANCES) LIMITEDShared officer / director · 7 share thisKH. PAPASIAN DISTRIBUTORS LIMITEDShared officer / director · 7 share thisE & G ELECTRICPLUS LIMITEDShared officer / director · 7 share thisNOVARIO HOLDING LIMITEDShared officer / director · 7 share thisP.M.S. IMAGING DISTRIBUTORS LIMITEDShared officer / director · 7 share thisΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
THEBIDDER LTDdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
THEBIDDER LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100