DOSSIERS / DECOKING EQUIPMENT & ENGINEERING LIMITED
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DECOKING EQUIPMENT & ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352073 · HE352073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DECOKING EQUIPMENT & ENGINEERING LIMITED
DRCIP data.gov.cy
HE352073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Flat 31,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ACKMAR LIMITEDactiveADOREL LIMITEDdissolvedALTEGY LTDstrike_offARIAN MARITIME LTDactiveARMATA INTERNATIONAL LTDactiveART STORIES LTDdissolvedATHENS DIAMOND CRUISES LTDactiveAZP ENGINEERING AND MANAGEMENT CONSULTING LTDdissolvedBANARITA LIMITEDactiveBC&SP CONSULTING LTDactiveBD RICOCHET HOLDINGS CYPRUS LTDactiveC & G INTERNATIONAL FINANCIAL CONSULTANTS LTDactiveCH.A.C. DEVELOPMENTS LIMITEDdissolvedCH INTERNATIONAL CYPRUS LTDstrike_offCHRANEL LIMITEDactiveCONSARDIS LIMITEDdissolvedCYRINA INTERNATIONAL CO LTDdissolvedDIOPTRA LIMITEDactiveDISAMCO INTERNATIONAL LTDactiveDT LEVEL 7 TECHNOLOGY LIMITEDactive

+55 more

People with significant control

2 people
NameRoleFromSource
ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100