KYBE — See who's really behind any company

Company dossier

DERESTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361290 · HE361290 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDERESTON LIMITED

DRCIP data.gov.cy

RegistrationHE361290

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-18

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 52,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolved ANTONIOU & GEORGIOU HOLDING LIMITEDactive APPLACE LIMITEDstrike_off ARENAL LIMITEDdissolved ARIFLEV CONSULTING LIMITEDdissolved BAOBAB ARTISANAL LTDdissolved BEASNAP LTDstrike_off B. F. AKAMAS HEALTH FARMactive BIGNAMECHAT LTDdissolved CAPTIVATE MEDIA LTDdissolved CATUS CORPORATE SERVICESdissolved CATUS MEDIATION SERVICESdissolved CATUS MEDIATION SERVICESactive CATUS SECRETARIAL SERVICES LTDdissolved CHRISTOS GEORGIADES & ASSOCIATES LLCactive CIMEUROP LTDdissolved CIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_off COSTAS DECORS LTDstrike_off CROW HOLDINGS CYPRUS LIMITEDactive DG BLOOMING HOLDINGS LTDstrike_off

+30 more

Connections

3 links

Shared operator — likely the same administrator

Feel Concepts GmbHShared officer / director · 4 share this GAT Global Academy of Trading UG (haftungsbeschränkt)Shared officer / director · 4 share this Spot9 GmbHShared officer / director · 4 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
JOHANNES GORSKI	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100