DOSSIERS / DEFOMIN LIMITED
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Company dossier

DEFOMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-15
KYBE ID: HE435483 · HE435483 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
DEFOMIN LIMITED
DRCIP data.gov.cy
HE435483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-15
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

10 links
Shared operator — likely the same administrator
KEPRASOL LTDShared officer / director · 11 share thisT.A. ELEVATOR SYNERGIES LIMITEDShared officer / director · 11 share thisGiotis UG (haftungsbeschränkt)Shared officer / director · 11 share thisZEPERFOO LTDShared officer / director · 11 share thisP.G. AHEAD LTDShared officer / director · 11 share thisGiotis Petropoulos Lebensmittelhandel e. K.Shared officer / director · 11 share thisCHEMIN DES BARRESShared officer / director · 11 share thisSEVAL LIMITEDShared officer / director · 11 share thisABIGALE LIMITEDShared officer / director · 11 share thisCOBEPALShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100