DOSSIERS / DEANSIS CENTER LTD
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Company dossier

DEANSIS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-06
KYBE ID: HE468611 · HE468611 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DEANSIS CENTER LTD
DRCIP data.gov.cy
HE468611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-06
DRCIP data.gov.cy
1 Απριλίου, 188,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΧΑΤΤΟΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΜΑΧΑΤΤΟΣsecretaryCyprus 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