DOSSIERS / DEDSERVE TRUSTEES LIMITED
← SearchExport PDF
Company dossier

DEDSERVE TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-29
KYBE ID: HE454131 · HE454131 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
DEDSERVE TRUSTEES LIMITED
DRCIP data.gov.cy
HE454131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-29
DRCIP data.gov.cy
Ελπίδος, 14,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TZAMBA OLA LIMITEDShared registered address · 2 share thisTAFE ENTERPRISES LIMITEDShared officer / director · 12 share thisK. AUGUST HOLDING LIMITEDShared officer / director · 12 share thisIMPACT YOUTH NETWORK LIMITEDShared officer / director · 12 share thisIPILLSAFERX LIMITEDShared officer / director · 12 share thisHOCHPLAN SOLUTIONS LTDShared officer / director · 12 share thisJAL INVESTMENTS LIMITEDShared officer / director · 12 share thisDEDSERVE LIMITEDShared officer / director · 12 share thisREALEYES LTDShared officer / director · 12 share thisTZAMBA OLA LIMITEDShared officer / director · 12 share thisCELL SCIENCE HOLDING LTDShared officer / director · 12 share thisDAY - DIN LIMITEDShared 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
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEDSERVE LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new 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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100