DOSSIERS / DESTECO (OVERSEAS) LIMITED
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Company dossier

DESTECO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-21
KYBE ID: HE93424 · HE93424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DESTECO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE93424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-21
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 2, Flat 22,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactiveELENI PAPAPOLYVIOU PHARMACY LTDactive

+51 more

Connections

10 links
Shared operator — likely the same administrator
ALTRICOM LIMITEDShared officer / director · 5 share thisTRIMICOM LIMITEDShared officer / director · 5 share thisTHERMOPOLIS LTDShared officer / director · 5 share thisMELIORTEMPUS DEVELOPMENT LIMITEDShared officer / director · 5 share thisA. COVOTSOS -X- PERTS LIMITEDShared officer / director · 7 share thisALMA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisOLIS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisBOND FOSTER OFFSHORE SERVICES LIMITEDShared officer / director · 7 share thisMARSHALL, SUTTON (CYPRUS) LIMITEDShared officer / director · 7 share thisETANA INVESTMENTS 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
PILCACO SECRETARIAL LIMITED Για ΔΗΜΗΤΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΦΑΙΔΡΑ Ι. ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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