DOSSIERS / D.E.E.S. FINANCIAL SERVICES LTD
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D.E.E.S. FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-18
KYBE ID: HE354740 · HE354740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
D.E.E.S. FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE354740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-18
DRCIP data.gov.cy
Κέννεντυ & Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΑΚΟΣdirector—Cyprus registry
ΚΑΙΤΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100