DOSSIERS / DERMASTEL LIMITED
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Company dossier

DERMASTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46935 · HE46935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DERMASTEL LIMITED
DRCIP data.gov.cy
HE46935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Λευκονίκου, 3,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.T.P. COMPUTRAIN LIMITEDShared officer / director · 9 share thisSTELIOS THRASYVOULOU RENTALS LIMITEDShared officer / director · 9 share thisAIRTEC AIRCONDITIONING LIMITEDShared officer / director · 9 share thisDEFENSITYONE LIMITEDShared officer / director · 9 share thisGI.TH ENGINEERING LTDShared officer / director · 9 share thisSUMALENSShared officer / director · 9 share thisSPECON LIMITEDShared officer / director · 9 share thisBEATEC LIMITEDShared officer / director · 9 share thisG.T.P. COMPUTECHShared officer / director · 9 share thisCHETAH SYSTEMS LTDShared officer / director · 9 share thisWEBARROWSShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 9 share thisA.M.X.K. ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisY. THRASYVOULOU HOLDINGS LIMITEDShared officer / director · 9 share thisVASOS MANOLI & GEORGHIOS THRASYVOULOUShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE46935/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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