DOSSIERS / DEDSERVE LIMITED
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Company dossier

DEDSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-10
KYBE ID: HE444627 · HE444627 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
DEDSERVE LIMITED
DRCIP data.gov.cy
HE444627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-10
DRCIP data.gov.cy
Χριστάκη Κράνου, 33,, Floor 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALROCIN HOLDING LTDactiveA. MELANY & HOME LTDactiveAREMIA ENTERPRISES LTDactiveCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDstrike_offDISC-O-BED HOLDINGS LIMITEDstrike_offDT DEMILAND HOLDINGS LTDstrike_offEMERIL CO. LTDactiveESTINDO BUSINESS LIMITEDactiveEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDstrike_offGLORIA HOTEL APPARTMENTS LIMITEDactiveHALORD EQUIPMENTTRADE LTDdissolvedIPILLSAFERX LIMITEDactiveLESILAKE HOLDING LIMITEDstrike_offLIVETREND CONSULTANTS LIMITEDdissolvedMONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDstrike_offROMIN LIMITEDstrike_offSN SAINT NICHOLAS HOLDING LIMITEDactiveSTARINIA INVESTMENTS LIMITEDstrike_offWILLGOOD INVESTMENTS LIMITEDstrike_off

Connections

13 links
Shared operator — likely the same administrator
ROMIN LIMITEDShared registered address · 3 share thisEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDShared registered address · 3 share thisHOCHPLAN SOLUTIONS LTDShared officer / director · 12 share thisDAY - DIN LIMITEDShared officer / director · 12 share thisTAFE ENTERPRISES LIMITEDShared officer / director · 12 share thisIMPACT YOUTH NETWORK LIMITEDShared officer / director · 12 share thisIPILLSAFERX LIMITEDShared officer / director · 12 share thisCELL SCIENCE HOLDING LTDShared officer / director · 12 share thisTZAMBA OLA LIMITEDShared officer / director · 12 share thisDEDSERVE TRUSTEES LIMITEDShared officer / director · 12 share thisJAL INVESTMENTS LIMITEDShared officer / director · 12 share thisK. AUGUST HOLDING LIMITEDShared officer / director · 12 share thisREALEYES LTDShared officer / director · 12 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
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ (officer) matches PEP Panos Panagiotopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100