DOSSIERS / DECOEXPORT LIMITED
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Company dossier

DECOEXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-22
KYBE ID: HE89780 · HE89780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DECOEXPORT LIMITED
DRCIP data.gov.cy
HE89780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-22
DRCIP data.gov.cy
Στροβόλου, 213,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Ι. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSOLSTICE LIMITEDShared officer / director · 6 share thisG.H. INTERIOR SOLUTIONS LIMITEDShared officer / director · 6 share thisS.M.N. DIMENSIONS LIMITEDShared officer / director · 6 share thisKALLONI PROPERTIES LIMITEDShared officer / director · 6 share thisCEILFLOOR DEVELOPMENTS LIMITEDShared registered address · 7 share thisSEAMIST SHIPPING COMPANY LIMITEDShared registered address · 7 share thisSOLSTICE LIMITEDShared registered address · 7 share thisIDAP TRADING LIMITEDShared registered address · 7 share thisCOSTAS NICOU ELECTROMECHANICAL SERVICESShared registered address · 7 share thisSKYVENTURE MARINE COMPANY LIMITEDShared registered address · 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

4 people
NameRoleFromSource
DENIS VLADIMIROVICH LEMZAdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100