DOSSIERS / DETTA OVERSEAS LIMITED
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Company dossier

DETTA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-15
KYBE ID: HE37300 · HE37300 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
DETTA OVERSEAS LIMITED
DRCIP data.gov.cy
HE37300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 107,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolvedDORPENTRADE LIMITEDdissolved

+27 more

Connections

12 links
Shared operator — likely the same administrator
ROSER ENTERPRISES LIMITEDShared registered address · 3 share thisCHRYPE OVERSEAS LIMITEDShared registered address · 3 share thisSCORPIOS AGENCY S.R.L.Shared officer / director · 11 share thisBUBS BAR LIMITEDShared officer / director · 11 share thisELBEKA CONTRACTING LIMITEDShared officer / director · 11 share thisTALENT CREATOR TECHNOLOGY LIMITEDShared officer / director · 11 share thisWIZOW LTDShared officer / director · 11 share thisA. KAKOURIS TRADINGShared officer / director · 11 share thisCHRYPE OVERSEAS LIMITEDShared officer / director · 11 share thisOLGA ZENKOVSKAIA TRADING LIMITEDShared officer / director · 11 share thisPAKOINO CO LIMITEDShared officer / director · 11 share thisROSER ENTERPRISES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYPE OVERSEAS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100