KYBE — See who's really behind any company

Company dossier

DEDL LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-30
KYBE ID: HE434880 · HE434880 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDEDL LTD

DRCIP data.gov.cy

RegistrationHE434880

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-30

DRCIP data.gov.cy

Registered addressΚώστα Κρυστάλλη, 6,, Floor 1,, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Κ.Τ. SIAM FOOD LTDactive

Connections

3 links

Shared operator — likely the same administrator

SIEMPRE HOLDINGS LIMITEDShared officer / director · 4 share this SM COUNTRY CLUB LTDShared officer / director · 4 share this ANEVIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

Name	Role	From	Source
DMITRII FILONENKO	director	—	Cyprus registry
EVGENII SAFONOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100