DOSSIERS / DESTECH DESIGN CO LIMITED
← SearchExport PDF
Company dossier

DESTECH DESIGN CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-28
KYBE ID: HE39545 · HE39545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
DESTECH DESIGN CO LIMITED
DRCIP data.gov.cy
HE39545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-28
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
KARAOLIDOU ELLI ESTATES LIMITEDShared officer / director · 3 share thisLI.LA.LO ARTS & CRAFTS LTDShared officer / director · 3 share thisΛΑΜΚΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 7 share thisFLYSTAR TRADING LIMITEDShared registered address · 7 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared registered address · 7 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared registered address · 7 share thisDAFINA LIMITEDShared registered address · 7 share thisARECA ENGINEERING & CONSULTING LIMITEDShared registered address · 7 share thisNICOS SHAKALLIS LIMITEDShared officer / director · 9 share thisK.P.R. AUTO PARTS LIMITEDShared officer / director · 9 share thisASSOCIATED MOTOR SPARES (CENTRAL) LIMITEDShared officer / director · 9 share thisTHE SOUND SIGNAL COMPANY LΙΜΙTΕDShared officer / director · 9 share thisASSOCIATED MOTOR SPARES (STORES) LIMITEDShared officer / director · 9 share thisASSOCIATED MOTOR SPARES (ACCESSORIES) LIMITEDShared officer / director · 9 share thisKARAOLIDES & PAPAKYRIAKOU GENERAL TRADING CO. LIMITEDShared officer / director · 9 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.

Showing 15 of 24 — full graph via /v1/entities/HE39545/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΑΟΛΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΚΑΡΑΟΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΨΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100