DOSSIERS / DEESIDE INVESTMENTS LTD
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Company dossier

DEESIDE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-06
KYBE ID: HE411838 · HE411838 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DEESIDE INVESTMENTS LTD
DRCIP data.gov.cy
HE411838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-06
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE, BLOCK A, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

6 links
Shared operator — likely the same administrator
CHRISTOS NICOLAIDES ESTATES LIMITEDShared registered address · 3 share thisKARYATIDES BUILDINGS LIMITEDShared registered address · 3 share thisKARYATIDES DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΟΙΚΙΣΤΙΚΗ ΚΑΡΥΑΤΙΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAPEX SCAFFOLDING SERVICES LTDShared officer / director · 5 share thisKARYATIDES COMMERCIAL LIMITEDShared officer / director · 5 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
ΜΙΣΙΕΛ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
DEBBIE-ANN NICOLAIDESsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100