DOSSIERS / DECILION ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

DECILION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-08
KYBE ID: HE73590 · HE73590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DECILION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE73590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-08
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AL-POL-TAN ENTERPRISES LIMITEDactiveAURILION HOLDINGS LIMITEDdissolvedBAGSHOT TRADING LIMITEDdissolvedBALGORAN TRADING LIMITEDdissolvedBALLIOL TRADING LIMITEDdissolvedBANISTER TRADING LIMITEDdissolvedBARMOR TRADING LIMITEDdissolvedBELFRY TRADING CO LIMITEDdissolvedBLONDER BREWERIES LIMITEDactiveCON CARRIERS (CY) LIMITEDdissolvedDAMBUR ENTERPRISES LIMITEDdissolvedEAGAN TRADING LIMITEDdissolvedEDGEWOOD TRADING LIMITEDdissolvedFLAVONE ENTERPRISES LIMITEDdissolvedFRUSTUM ENTERPRISES LIMITEDdissolvedGOLDEN MAHARAJA TRADING LIMITEDdissolvedH & M CELLAR GALLERYactiveI.P.M. IDEAL HOTELS LIMITEDdissolvedKENO CLOTHING LIMITEDactiveMAINSPRING TRADING LIMITEDdissolved

+18 more

Connections

10 links
Shared operator — likely the same administrator
UNONA ENTERPRISES LIMITEDShared officer / director · 3 share thisI.T.S.E. LIMITEDShared officer / director · 3 share thisP.K.F. TRADING LIMITEDShared officer / director · 9 share thisMATECO MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 9 share thisSENIORICO INVESTMENTS LIMITEDShared officer / director · 9 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΥΙΟΙShared officer / director · 9 share thisΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣShared officer / director · 9 share thisANTHIS INVEST SRLShared officer / director · 9 share thisPMD CONTRACTS LIMITEDShared officer / director · 9 share thisBESWICK OVERSEAS LIMITEDShared officer / director · 9 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
IOURI MARTCHOUKdirector—Cyprus registry
ΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNONA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100