KYBE — See who's really behind any company

Company dossier

DEROG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327480 · HE327480 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEROG INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE327480

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-06

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 5,, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

EASYBROKER.COM LIMITEDShared officer / director · 5 share this GARTER INTERNATIONAL LTDShared officer / director · 5 share this FUSOR LTDShared officer / director · 5 share this CYPRUS ENGINEERING STORES (NICOSIA) LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΣΠΑΝΙΑΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΠΑΝΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100