Key facts
activeDETIFOSS LIMITED
DRCIP data.gov.cy
HE440793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-23
DRCIP data.gov.cy
Επιδαύρου, 14,, Καλόγηροι, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DETIFOSS LIMITED
RISK SCORE22LOW RISK
Companies at this address
22 totalA.K.T. ENERBLOCK LTDARETIO LIMITEDCOMPERIO LIMITEDDARETI ENTERPRISES LIMITEDD.K.V.T. INVESTMENTS LTDHUBLOC CONSTRUCTION & DEVELOPMENT LTDHUBLOC ENERGY LTDHUBLOC INVESTMENTS LTDINMANSIL LTDLABARA LIMITEDMARFELI LIMITEDNARIA LIMITEDPVP SOLAR FLARE LIMITEDSERENEVA LIMITEDSMARKLABS LIMITEDSOLAR MOON ENERGY 1 LTDSOLAR MOON ENERGY 2 LTDSOLAR MOON ENERGY LTDTORBRECK LIMITEDV.T.D.K PROPERTY & INVESTMENTS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100