DOSSIERS / DEZER MANAGEMENT LTD
← SearchExport PDF
Company dossier

DEZER MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-10
KYBE ID: HE483307 · HE483307 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DEZER MANAGEMENT LTD
DRCIP data.gov.cy
HE483307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-10
DRCIP data.gov.cy
Χυτρών, 5,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

11 links
Shared operator — likely the same administrator
BEAUTY ISSUEShared officer / director · 12 share thisRAUTS CONSULTANTS LIMITEDShared officer / director · 12 share thisKAVALA NOVAFERT LTDShared officer / director · 12 share thisLARAFIN LIMITEDShared officer / director · 12 share thisKIDS ALTERNATIVITIESShared officer / director · 12 share thisVISTRU LIMITEDShared officer / director · 12 share thisALOKA YOGA INSTITUTEShared officer / director · 12 share thisNAHOKU MANAGEMENT LTDShared officer / director · 12 share thisDYNAMIC FINANCE GLOBAL LIMITEDShared officer / director · 12 share thisARISTIDES TZIAMALIS CLEVERLAND LIMITEDShared officer / director · 12 share thisPUNCH HOLDINGS LTDShared officer / director · 12 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
ΣΤΑΥΡΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100