DOSSIERS / DEORMIOL LTD
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Company dossier

DEORMIOL LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-26
KYBE ID: HE352805 · HE352805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DEORMIOL LTD
DRCIP data.gov.cy
HE352805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-26
DRCIP data.gov.cy
Ιβυκού, 48,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KOBE LAND SRLShared officer / director · 6 share thisNARIEL LTDShared officer / director · 6 share thisKOBE LAND S.R.L.Shared officer / director · 6 share thisPRKLY TECH LTDShared officer / director · 6 share thisAGRAUNION IMPEX SRLShared officer / director · 6 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
ΧΡΗΣΤΟΣ ΑΡΒΑΝΙΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΡΒΑΝΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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