DOSSIERS / DECO LIME LIMITED
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Company dossier

DECO LIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1961-08-24
KYBE ID: HE996 · HE996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DECO LIME LIMITED
DRCIP data.gov.cy
HE996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1961-08-24
DRCIP data.gov.cy
Μια Μηλιά, 2525, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
L.V. PETRIDES (ESTATES) LIMITEDShared officer / director · 6 share thisWIGHT'S LIMITEDShared officer / director · 6 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 6 share thisG.T.P. ELECTRICAL PRODUCTS LIMITEDShared officer / director · 6 share thisUNITED QUARRIES LIMITEDShared registered address · 7 share thisΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ ΚΩΣΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisAUTOSTAR LIMITEDShared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑShared registered address · 7 share thisLASTA LIMITEDShared officer / director · 8 share thisMARE - NOSTRUM ESTATES LIMITEDShared officer / director · 8 share thisUNIVERSAL SHOES LIMITEDShared officer / director · 8 share thisBLUE SHORE INVESTMENTS LIMITEDShared officer / director · 8 share thisD.F.I. INFORMATION LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE996/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΚΗΣ ΚΟΥΡΣΟΥΜΠΑΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΚΑΡΑΝΗΣdirector—Cyprus registry
ΜΕΛΗΣ ΜΙΤΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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