DOSSIERS / DEQUERO SERVICES LIMITED
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Company dossier

DEQUERO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463316 · HE463316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DEQUERO SERVICES LIMITED
DRCIP data.gov.cy
HE463316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-29
DRCIP data.gov.cy
Λεοντίου, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOSANTI LIMITEDShared officer / director · 2 share thisΛΟΙΖΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFOCUS EXPECTATIONS LTDShared officer / director · 4 share thisHADJIGEORGIOU FARMER LTDShared officer / director · 4 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
ΣΩΤΗΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100