DOSSIERS / DEZENTRALE LTD
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Company dossier

DEZENTRALE LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450418 · HE450418 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DEZENTRALE LTD
DRCIP data.gov.cy
HE450418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

8 links
Shared operator — likely the same administrator
WAKEPOINT ESPORTES LTDAShared officer / director · 9 share thisDANIEL MUELLER LTDAShared officer / director · 9 share thisAGROMERCADO INTERMEDIACAO DE NEGOCIOS SOCIEDADE SIMPLES LIMITADAShared officer / director · 9 share thisR & M Bau GmbHShared officer / director · 9 share thisAMMANN GROUP ROMANIA SRLShared officer / director · 9 share thisMUELLER INFORMATICA E AUTOMACAO LTDAShared officer / director · 9 share thisLOCKS E MUELLER LTDAShared officer / director · 9 share thisPAV Daniel Mueller e.K.Shared officer / director · 9 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
DANIEL MUELLERdirector—Cyprus registry
DANIEL MUELLERsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100