DOSSIERS / DESINEA LTD
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Company dossier

DESINEA LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-14
KYBE ID: HE363752 · HE363752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DESINEA LTD
DRCIP data.gov.cy
HE363752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-14
DRCIP data.gov.cy
Βουκουρεστίου, 36,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SITEA HOLDINGS LTDShared registered address · 3 share thisALKIMEA LTDShared registered address · 3 share thisALKIMEA LTDShared officer / director · 5 share thisANIPSOTIKI CY LTDShared officer / director · 5 share thisANIPSOTIKI RO S.R.L.Shared officer / director · 5 share thisSITEA HOLDINGS LTDShared officer / director · 5 share thisT.L.M. ANIPSOTIKI ENTERPRISES 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΑΠΟΣΤΟΛΑΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100