DOSSIERS / DE VOSS LTD
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Company dossier

DE VOSS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-15
KYBE ID: HE423697 · HE423697 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
DE VOSS LTD
DRCIP data.gov.cy
HE423697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BLANOICA HOLDING LIMITEDdissolvedDEUTOROS HOLDINGS LIMITEDstrike_offFUTURAT DOM LTDstrike_offI.M.S. IATROMED SERVICES LIMITEDactiveIRONSON INVESTMENTS LIMITEDdissolvedJOOPSTONE INVESTMENTS LIMITEDdissolvedLETAMOR HOLDINGS LIMITEDactiveLUCERNA LIMITEDactiveRIGELA CORPORATION LIMITEDdissolvedSALIMONDI HOLDINGS LIMITEDdissolvedS.K. PHYSIO CORPUSactiveSTELAMOR HOLDINGS LIMITEDactiveTISCLDO HOLDINGS LIMITEDstrike_offTULIPFIELD LIMITEDdissolvedV & A. KALIMERAS TRADING LIMITEDdissolvedYEMADEL HOLDINGS LIMITEDdissolvedZELHORM CONSULTING LIMITEDdissolvedZELIKAN FINANCE & PROPERTIES LIMITEDstrike_offZHU HAI ESTATES LIMITEDdissolvedΤΑΣΟΣ ΧΑΤΖΗΤΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
V & A. KALIMERAS TRADING LIMITEDShared registered address · 2 share thisSANUS-FARM RYDZ I WSPÓLNICY SPÓŁKA JAWNAShared officer / director · 5 share thisPRZEDSIĘBIORSTWO HANDLOWO PRODUKCYJNE "SLAWIAN" PIOTROWSKI SŁAWOMIR, PIOTROWSKA BARBARA SPÓŁKA JAWNAShared officer / director · 5 share thisUMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBI-ES Cosmetics, s.r.o.Shared 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

3 people
NameRoleFromSource
SLAWOMIR PIOTROWSKIdirector—Cyprus registry
ΜΟΝΙΚΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100