KYBE — See who's really behind any company

Company dossier

DES TELIO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-31
KYBE ID: HE443180 · HE443180 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameDES TELIO PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE443180

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-31

DRCIP data.gov.cy

Registered addressΣποράδων, 33,, Λακατάμια, 2303, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S.D.T. IOANNIDES (1991) LTDactive ZAHIO HOLDING LTDactive

Connections

4 links

Shared operator — likely the same administrator

ZAHIO HOLDING LTDShared registered address · 2 share this S.D.T. IOANNIDES BROS LIMITEDShared officer / director · 4 share this PETRALONA WINES LIMITEDShared officer / director · 4 share this S.D.T. IOANNIDES (1991) LTDShared 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

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΤΑΣΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100