DOSSIERS / THE DEFKALION LTD
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Company dossier

THE DEFKALION LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-09
KYBE ID: HE455242 · HE455242 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
THE DEFKALION LTD
DRCIP data.gov.cy
HE455242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-09
DRCIP data.gov.cy
Μετοχίου, 59,, Floor 2, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

3A AGRO HOLIDAYS LIMITEDstrike_off3C GREEN SKY PROJECT LIMITEDdissolved3POD LIMITEDdissolvedACCESS CONTEMPORARY LIMITEDstrike_offAEROPORTS DE LA COTE D' AZURstrike_offAFS NIPPON PARTS LIMITEDdissolvedAKREFNI LIMITEDstrike_offAKULUS CONSULTANTS LIMITEDstrike_offALKATHOS CONSULTING LIMITEDstrike_offALKATHOS LIMITEDstrike_offAL-MORASEL LIMITEDstrike_offARAME LIMITEDdissolvedATARNEA LIMITEDdissolvedATHIANADA ANTHOUPOLIS LIMITEDstrike_offAZTELCO HEALTH SYSTEMSactiveAZTELCO LIMITEDactiveBIYA LIMITEDstrike_offBLUEWEB INTERNET & IT SERVICES LIMITEDstrike_offBLUEWEBSERVICES CONSULTANTS LIMITEDstrike_offBLUEWEBSERVICES LIMITEDstrike_off

+121 more

People with significant control

3 people
NameRoleFromSource
SILVANA PORTILLA SEGOVIAdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΔΕΥΚΑΛΙΩΝ ΜΠΑΤΣΙΛΑΣdirector—Cyprus registry
ΞΕΝΙΑ ΑΝΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100