DOSSIERS / DEIN DESIGN CONCEPTS LIMITED
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Company dossier

DEIN DESIGN CONCEPTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-11
KYBE ID: HE82402 · HE82402 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEIN DESIGN CONCEPTS LIMITED
DRCIP data.gov.cy
HE82402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-11
DRCIP data.gov.cy
Δοσιθέου, 5,, Flat 201,, Στρόβολος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDdissolvedA. I. CYBERX NETWORKSactiveA.I HELION MINDactiveALAFANISA LIMITEDdissolvedALFARITA HOLDINGS LIMITEDdissolvedAPPONO LIMITEDstrike_offASPENUM LIMITEDdissolvedATEROSCO ASSETS LIMITEDdissolvedAUKSAR INVESTMENTS LIMITEDdissolvedAURINKOMOS HOLDINGS LIMITEDdissolvedAURONA VENTURES LIMITEDdissolvedAVELLADO LIMITEDdissolvedAVINDACO LIMITEDdissolvedAZAMET VENTURES LIMITEDdissolvedBALITUDO CAPITAL LIMITEDdissolvedBENOBY ASSETS LIMITEDdissolvedBIONAR ASSETS LTDdissolvedCAMORILLE LIMITEDdissolvedCASERE CAPITAL LIMITEDdissolvedCDE OPEN SOURCE SOLUTIONS LIMITEDstrike_off

+127 more

Connections

8 links
Shared operator — likely the same administrator
ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΛΕΜΕΣΟΥ ΕΦΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisO.A.C. MAGNET CORPORATE MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisT.K. RENOVATIONSShared officer / director · 9 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 9 share thisMONDRAIN HOLDINGS LIMITEDShared officer / director · 9 share thisBASANOVA HOLDINGS LTDShared officer / director · 9 share thisBRATO ONE LIMITEDShared officer / director · 9 share thisT. COSTAS TAVERN 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100