DOSSIERS / DESMI INDUSTRIES LIMITED
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Company dossier

DESMI INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48990 · HE48990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DESMI INDUSTRIES LIMITED
DRCIP data.gov.cy
HE48990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Νίκου Καντούνη, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΗ ΕΜΠΟΡΙΚΗ ΑΚΑΔΗΜΙΑ ΛΕΜΕΣΟΥShared officer / director · 2 share thisCHARMING PUPPIES FOODShared registered address · 4 share thisCHARMY CAT FOODShared registered address · 4 share thisCHARM DOG FOODShared registered address · 4 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
ΕΥΑΓΟΡΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100