DOSSIERS / DEFENDRA LIMITED
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Company dossier

DEFENDRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-19
KYBE ID: HE485576 · HE485576 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEFENDRA LIMITED
DRCIP data.gov.cy
HE485576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-19
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, Flat B26,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_offELFF GROUP LIMITEDstrike_off

+60 more

Connections

1 link
Shared operator — likely the same administrator
GUARDBYTE LTDShared officer / director · 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

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΚΑΤΣΩΝΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΡΟΥΣΣΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΚΑΤΣΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100