DOSSIERS / DESTALO DEVELOPMENTS LIMITED
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Company dossier

DESTALO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-23
KYBE ID: HE40139 · HE40139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DESTALO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE40139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, FRAGIORGIO COURT, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100