DOSSIERS / DESS PSV IV LIMITED
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Company dossier

DESS PSV IV LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320718 · HE320718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DESS PSV IV LIMITED
DRCIP data.gov.cy
HE320718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

32 total
ACQUIVENTURE CO. LIMITEDdissolvedAMITTO ENTERPRISES LIMITEDstrike_offARGENTINO SHIPPING COMPANY LIMITEDdissolvedASK CONSULTANTS CY LTDstrike_offBALKSTONE TRADING LIMITEDdissolvedBAYSTONE TRADING LIMITEDdissolvedBENMORE SHIPPING COMPANY LIMITEDdissolvedBLUENETCOM ENTERPRISES LIMITEDdissolvedBURRAQ TRADING LIMITEDstrike_offCOLEY SHIPPING COMPANY LIMITEDdissolvedDESS FINANCE LIMITEDdissolvedFINXFLO LTDdissolvedINNOVENIX LIMITEDstrike_offJAYMONT SHIPPING COMPANY LIMITEDdissolvedJ.R. JAYPAY MARKETING AGENCY LTDstrike_offKUNICO ENTERPRISES LIMITEDdissolvedLANGFORD SHIPPING COMPANY LIMITEDdissolvedLICENCOMP LTDactiveLINSEN ENTERPRISES LIMITEDdissolvedLONGRANGE ENTERPRISES LIMITEDactive

+12 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100