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DER SALES DOC LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452688 · HE452688 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DER SALES DOC LTD
DRCIP data.gov.cy
HE452688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Λαπήθου, 14,, MEZZANINE, Flat 005,, Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolved

+56 more

Connections

14 links
Shared operator — likely the same administrator
Schröder Gaststätten GmbHShared officer / director · 6 share thisabc GmbhShared officer / director · 6 share thisSigma-Aldrich Chemie GmbHShared officer / director · 6 share thisPlöger GmbHShared officer / director · 6 share thisSigma-Aldrich Chemie Holding GmbHShared officer / director · 6 share thisB-RIGHTS LIMITEDShared officer / director · 10 share thisETERNIDAD CO LIMITEDShared officer / director · 10 share thisMOSSAT INVESTMENTS LIMITEDShared officer / director · 10 share thisZAFARI HOLDINGS LIMITEDShared officer / director · 10 share thisSTEWARTON LIMITEDShared officer / director · 10 share thisSALZSEIFE LTDShared officer / director · 10 share thisVIA 88 LIMITEDShared officer / director · 10 share thisFOX E. CONSULTING LTDShared officer / director · 10 share thisT.S - PARTNER PLUS CYPRUS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
THOMAS PLOGERdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΙΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100