DOSSIERS / DECONNIC DEVELOPING & CONSULTING LTD
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Company dossier

DECONNIC DEVELOPING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-20
KYBE ID: HE351422 · HE351422 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
DECONNIC DEVELOPING & CONSULTING LTD
DRCIP data.gov.cy
HE351422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-20
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 10,, PITTAKIO BUILDING, Flat 303,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.C. DIAGNOSTIC LABORATORIES LTDdissolvedA.DEMETRIOU TELECOM LIMITEDactiveADVERLYTIC MEDIA LTDactiveAJC CONSULTING SERVICES LTDactiveALIMCO GLOBALSERV LTDactiveALPHA DARK HORSE INVESTMENTS LTDactiveANUBIS TRAINING (CYPRUS) LIMITEDdissolvedAR COMMERCE GURU LTDactiveASGRON PRIVATE SECURITY SERVICES LTDactiveCHADWICK SYSTEMS LTDactiveCHRISTIANA CONSTANTINOU & CO LLCactiveCOSY BUS LTDstrike_offEL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTDactiveIRRLING REAL ESTATE & RESIDENCES LTDstrike_offJENTSCH CONSULTING LTDactiveJUBE HOLDINGS LTDactiveKY.ELL LTDdissolvedLVNDI LIMITEDactiveMELGROW CENTRE FOR RESEARCH AND THE ADVANCEMENT OF SOCIETYactiveMOFEB LIMITEDdissolved

+22 more

Connections

4 links
Shared operator — likely the same administrator
3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDShared officer / director · 5 share thisCASA OPERANDI PROPERTY SOLUTIONS LTDShared officer / director · 5 share thisLUDO LTDShared officer / director · 5 share thisFELIXSTONE LTDShared 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΡΑΦΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100