DOSSIERS / DEDARI HOLDING GROUP LTD
← SearchExport PDF
Company dossier

DEDARI HOLDING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-26
KYBE ID: HE493231 · HE493231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DEDARI HOLDING GROUP LTD
DRCIP data.gov.cy
HE493231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-26
DRCIP data.gov.cy
Δημοκρατίας, 32,, SHOP 1,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100