DOSSIERS / DERECO LTD
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Company dossier

DERECO LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382851 · HE382851 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
DERECO LTD
DRCIP data.gov.cy
HE382851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Δράμας, 12,, FREELAND, Floor 1, Flat 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AXIS MUNDI INVEST LIMITEDactiveBSYNC SOLUTIONS LTDactiveDE.MI. DEVELOPERS LIMITEDactiveD.L.A. PROPERTIES LTDactiveDTPA LAND DEVELOPMENT LTDactiveFREELAND ESTATES CO LIMITEDactiveG. SOLOMOU ARCHITECTS L.L.C.dissolvedHADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTDactiveH.D.G. SEA LAND LTDactiveH. & P. LAND LTDactiveH.S. LAND DEVELOPERS LTDactiveMIRAVON DEVELOPERSactiveMULOS LTDactiveNSS AVIATION LIMITEDdissolvedNSS DRINKS AND BEVERAGES LIMITEDdissolvedNSS ENERGY LIMITEDdissolvedONE2COUNT LIMITEDactiveP & A RIGHTLAND COMPANY LTDactiveSILENT BLUE DIVE ESCAPESactiveVR CYTECH DYNAMICS LTDactive

+1 more

Connections

1 link
Shared operator — likely the same administrator
ONE2COUNT LIMITEDShared registered address · 2 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
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100