DOSSIERS / DESOIL INSTITUTIONAL CHEMICALS LIMITED
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Company dossier

DESOIL INSTITUTIONAL CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-11
KYBE ID: HE74284 · HE74284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DESOIL INSTITUTIONAL CHEMICALS LIMITED
DRCIP data.gov.cy
HE74284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-11
DRCIP data.gov.cy
Μυστρά, 2,, ΟΙΚΙΑ Β,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LONIKOS LAND DEVELOPERS LIMITEDShared officer / director · 2 share thisTRENDBRIDGE LIMITEDShared officer / director · 7 share thisN.L.E.V. SERVICES LTDShared officer / director · 7 share thisMAISON VETERINAIREShared officer / director · 7 share thisΝΙΚΟΛΑΣ ΛΟΥΚΑ (ΤΑ ΒΑΡΩΣΙΩΤΙΚΑ ΛΟΥΚΟΥΜΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCITIUM MEDIA & EDUCATION LTDShared officer / director · 7 share thisTHE SANDBOX GROUP LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΛΟΥΚΑ Τ.director—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100