DOSSIERS / DEEDY IMPEX LIMITED
← SearchExport PDF
Company dossier

DEEDY IMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-08
KYBE ID: HE383583 · HE383583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DEEDY IMPEX LIMITED
DRCIP data.gov.cy
HE383583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-08
DRCIP data.gov.cy
Λυκαβητού, 87,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M & A KOUNTOUROS LIMITEDShared officer / director · 3 share thisΑ/ΦΟΙ ΚΟΥΝΤΟΥΡΟΥ ΤΑΞΙΔΙ ΓΕΥΣΕΩΝShared registered address · 3 share thisLA BOLAS (HOLDING) LIMITEDShared registered address · 3 share thisΓΥΡΟΑΠΟΛΑΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΡΕΟΠΩΛΕΙΟΝ Α/ΦΟΙ ΚΟΥΝΤΟΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLA BOLAS (HOLDING) LIMITEDShared officer / director · 4 share thisPOLIFARMA LTDShared officer / director · 6 share thisINNOVABIA LIMITEDShared officer / director · 6 share thisΓΕΡΟΝΤΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΑΓΙΟΣ ΠΑΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΡΕΟΠΩΛΕΙΟ Α. ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΟΥΝΤΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100