DOSSIERS / DEEPSENSE CAPITAL LIMITED
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DEEPSENSE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-02
KYBE ID: HE460860 · HE460860 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEEPSENSE CAPITAL LIMITED
DRCIP data.gov.cy
HE460860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-02
DRCIP data.gov.cy
Θεσσαλονίκης, 19,, HERODOTOU COURT, Floor 2,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALPHA DIAGNOSISactiveALPHA MEDICALactiveASKIVAL LIMITEDactiveCARETTA TECH PROPERTIES LTDactiveCINEMAX ENTERTAINMENT PARKS LIMITEDstrike_offCLIFFTOP LTDactiveF.P. C.P DREAM TEAM LIMITEDdissolvedGREYVERVE TRADING LTDstrike_offHERODOTOU CINEPOLISactiveHERODOTOU FILM DISTRIBUTORSactiveLITTLE PETE FOODS LTDdissolvedMG LOONEY LANDactiveNIKOSOL LTDstrike_offOTHELLOS CINEMASactivePLANET ADVENTURE MGactivePLAY EXPERIAactiveRIO CINEMASactiveRIO PRIME CINEMASactiveSOYTEX PSP LTDactiveSYSTEMIN LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
TWELLO LIMITEDShared registered address · 6 share thisZANAFY INVESTMENTS LIMITEDShared registered address · 6 share thisASKIVAL LIMITEDShared registered address · 6 share thisSYSTEMIN LIMITEDShared registered address · 6 share thisCARETTA TECH PROPERTIES LTDShared registered address · 6 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
LARISA SAMUSIKOVAdirector—Cyprus registry
ORKOLA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100