DOSSIERS / D.E.C. DESIGN ENGINEERING AND CONTRACTING LTD
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Company dossier

D.E.C. DESIGN ENGINEERING AND CONTRACTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418743 · HE418743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

unknown
D.E.C. DESIGN ENGINEERING AND CONTRACTING LTD
DRCIP data.gov.cy
HE418743
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Συνεργατισμού, 2,, KITHREOTIS COURT, Flat 53,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RBN CONSULT CY LTDShared officer / director · 2 share thisSAGIO LTDShared officer / director · 6 share thisBOOK INK CO LTDShared officer / director · 6 share thisVIPTOWN PROPERTIES LTDShared officer / director · 6 share thisDIAB - Gesellschaft für Im- und Export mbHShared officer / director · 6 share thisHome of Argentinian Steaks & Wine Mendoza GmbHShared 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

2 people
NameRoleFromSource
GEORGES DIABdirector—Cyprus registry
ROY BOU NASSIFsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100