DOSSIERS / DECTA LIMITED
← SearchExport PDF
Company dossier

DECTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418839 · HE418839 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DECTA LIMITED
DRCIP data.gov.cy
HE418839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-01
DRCIP data.gov.cy
Αρχαγγέλου, 28Β,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGRO NATURAL LIMITEDactiveBALABOR FINANCE LIMITEDactiveBEARISH LTDactiveBRONIGTON INVESTMENTS LIMITEDdissolvedCEX. IO BROKERactiveCONSTANTINOU GEORGE & STALO LIMITEDdissolvedCROSS SEASONS LIMITEDdissolvedDECLAREX OPERATIONS LIMITEDstrike_offDEGENBURG FINANCE LIMITEDdissolvedFELSBERG FINANCE LIMITEDactiveFORSUS HOLDING LTDactiveGLEMWOOD HOLDINGS LIMITEDactiveGRENSTON ENTERPRISES LIMITEDactiveIMPERTRANS MANAGEMENT LIMITEDdissolvedMINCOM ENTERPRISES LIMITEDstrike_offRESTENFIELD DEVELOPMENTS LIMITEDdissolvedRHOXERA ISR-ENGINEERING LTDactiveRINSBERG FINANCE LIMITEDactiveSOSOLID INVESTMENTS LIMITEDactiveSPACOR SOLUTIONS LTDactive

+2 more

Connections

12 links
Shared operator — likely the same administrator
ZEROGAPS LIMITEDShared officer / director · 2 share thisDNKR INVESTMENTS LIMITEDShared officer / director · 4 share thisMC DERMOTT MARKETING LTDShared officer / director · 4 share thisDUKASCOPY INTERNATIONAL LTDShared officer / director · 4 share thisLCSP ADVISORY SERVICES LIMITEDShared officer / director · 5 share thisSALVUS (ASP) LTDShared officer / director · 5 share thisFUTIUR EXCHANGE (CYPRUS) LTDShared officer / director · 5 share thisDIAMOND FIDUCIARY LTDShared officer / director · 5 share thisGATE SECURITIES (CYPRUS) LTDShared officer / director · 5 share thisSTELCORP INVESTMENTS LIMITEDShared officer / director · 5 share thisSMP CHATTERIS & CO LIMITEDShared officer / director · 5 share thisSALVUS (CYPRUS) LTDShared 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

6 people
NameRoleFromSource
ALEKSIS GULBISdirector—Cyprus registry
JURIJS TREGUBSdirector—Cyprus registry
PRZEMYSLAW WLADYSLAW WOJTYNAdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100