DOSSIERS / DEKEDRIAN ENTERPRISES LIMITED
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Company dossier

DEKEDRIAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320689 · HE320689 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DEKEDRIAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE320689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
1 Απριλίου, 170,, Flat 5,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ANEMONI ENTERPRISES LTDactiveANSIMONA TRADING LIMITEDstrike_offARIVARO DEVELOPERS LTDactiveATENEO HOLDING CO. LIMITEDactiveAVENTEVO LTDactiveBEVAGNA LTDactiveCESTRUM LTDactiveCHARCHARI LTDactiveEQUITY RESIDENTIAL LTDactiveFAMILARIS LTDactiveFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDstrike_offFORTITUDO LTDactiveG.C. INSPIRELIFE INVESTMENTS LTDactiveGG CHLOE RESIDENCES LTDactiveGG ETERNITY APARTMENTS LTDactiveGG NAPASOUL OF PROPERTY LTDactiveGG OPUS ONE LTDactiveGG PREMIERE PEARL LTDactiveGG PROPERTY PROPERLY LTDactiveGG RIVIERA DEVELOPMENTS LTDactive

+59 more

Connections

9 links
Shared operator — likely the same administrator
Z. KOUZALIS DEVELOPERS (LIMANAKI) LIMITEDShared officer / director · 10 share thisKRONOS WHC LIMITEDShared officer / director · 10 share thisDECATUR LIMITEDShared officer / director · 10 share thisCOAL SUPPLY & SERVICE (CSS) LIMITEDShared officer / director · 10 share thisSOTELO LTDShared officer / director · 10 share thisPARMIDA ENTERPRISES LIMITEDShared officer / director · 10 share thisRUIDOSO OVERSEAS LIMITEDShared officer / director · 10 share thisSELDEMOSA TRADING LIMITEDShared officer / director · 10 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΡΤΑΚ ΛΙΤΜΑΝdirector—Cyprus registry
ΑΡΤΑΚ ΛΙΤΜΑΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARMIDA ENTERPRISES LIMITED · dissolved · name-sim 0.53) — 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