DOSSIERS / DESIA ENTERPRISES LIMITED
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Company dossier

DESIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-26
KYBE ID: HE327088 · HE327088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DESIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE327088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-26
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 3,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CP GREEN SERVICE STATION LIMITEDShared officer / director · 2 share thisELSARO SOLAR LIMITEDShared officer / director · 4 share thisELSARO AROMATICS LIMITEDShared officer / director · 4 share thisSAKKALOS BROS (PROPERTIES) LIMITEDShared officer / director · 4 share thisVREMEDIN SERVICES LIMITEDShared registered address · 7 share thisCP GREEN SERVICE STATION LIMITEDShared registered address · 7 share thisGIWISS HOLDINGS LIMITEDShared registered address · 7 share thisLTSTAR TRUSTEES LIMITEDShared registered address · 7 share thisBADESI TRUSTEES LIMITEDShared registered address · 7 share thisORIOLUS INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΣΑΚΚΑΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΤΣΙΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100