DOSSIERS / DETASCO DEVELOPMENTS LIMITED
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Company dossier

DETASCO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-13
KYBE ID: HE57281 · HE57281 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DETASCO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE57281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-13
DRCIP data.gov.cy
Αρχιμήδους, 22,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HIGHSKIES INVESTMENTS LIMITEDShared registered address · 3 share thisM & A VASSILIOU LIMITEDShared registered address · 3 share thisALEDEM ENTERPRISES LIMITEDShared officer / director · 5 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 5 share thisHOUSE OF ALEXIA LTDShared officer / director · 5 share thisM & A VASSILIOU LIMITEDShared officer / director · 5 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
ΑΛΕΞΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ Δ. ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΛΕΞΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100