DOSSIERS / DESORO LIMITED
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Company dossier

DESORO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-19
KYBE ID: HE64442 · HE64442 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DESORO LIMITED
DRCIP data.gov.cy
HE64442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANSIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolvedEMPIO LIMITEDdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
DMITRY GOROSCHENKOdirector—Cyprus registry
NIKOLAY SHEVTSOVdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100