DOSSIERS / DESSFORD LTD
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DESSFORD LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-13
KYBE ID: HE471207 · HE471207 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DESSFORD LTD
DRCIP data.gov.cy
HE471207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Flat 101D,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITEDdissolvedAECL AMBER EUROPE (CYPRUS) LIMITEDdissolvedA.G.F. INTERNATIONAL BUSINESS SERVICES LTDstrike_offAINA MANAGEMENT LTDdissolvedALGONAUTS LIMITEDdissolvedBANQUE BEMO SALstrike_offBARONINA INVESTMENTS LTDdissolvedBCP PARTNERS LTDactiveBIG WISH LTDactiveBRAKBAN MANAGEMENT LIMITEDdissolvedBRISEN FINANCE LIMITEDdissolvedBRISEN GROUP HOLDING LIMITEDstrike_offBRISEN VENTURES LIMITEDstrike_offBUZZOOLA TECHNOLOGIES (CYPRUS) LIMITEDstrike_offCMTA PERSONAL LTDstrike_offCODA GROUP LIMITEDactiveCYANIC HOLDINGS LTDdissolvedCYPRUS NEUROSURGICAL SOCIETYactiveDRUORE VENTURES LIMITEDstrike_offEDISTO CONSULTING LTDactive

+61 more

Connections

1 link
Shared operator — likely the same administrator
YFSTA LIMITEDShared registered address · 2 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100