DOSSIERS / DESCO PARTNERSHIP
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Partnership dossier

DESCO PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 1996-08-09
KYBE ID: S9685 · S9685 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DESCO PARTNERSHIP
DRCIP data.gov.cy
S9685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-08-09
DRCIP data.gov.cy
25 Μάρτιου, 7,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGDOS INVEST LIMITEDdissolvedAGTS LIMITEDdissolvedALLMYCOSMOS LIMITEDdissolvedANASTAZ HAIR STYLING LIMITEDdissolvedCAPTURE SOLAR LIMITEDdissolvedCK4PVTECH CY LIMITEDdissolvedCYRLEON TRADING LIMITEDdissolvedDFACTORY WEB AND MOBILE SERVICES LIMITEDdissolvedDORIBET LIMITEDdissolvedEYE SITE OPTICIANS LIMITEDdissolvedF.G.L.K. LIMITEDdissolvedFOCUS OPTICIANS LIMITEDdissolvedFREEDOM4PE CONSULTANTS LIMITEDdissolvedG. C. STAR4PLEASURE LIMITEDdissolvedGEMACRO INVEST LIMITEDdissolvedG.S.P.G. GLOBAL INVESTMENT LIMITEDdissolvedHELPFUL PUZZLERS LIMITEDdissolvedHIKEYSOFTWARE LIMITEDdissolvedJ.M. NUTRI CENTRE LIMITEDdissolvedLIGHTMER HOLDINGS LIMITEDdissolved

+16 more

Connections

9 links
Shared operator — likely the same administrator
CCM BLUE MARINE CONSULTANTSShared officer / director · 3 share thisPEFKIOS GEORGHIADES ARCHITECTURE/ENGINEERING CONSULTANTS LIMITEDShared officer / director · 3 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared officer / director · 9 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERS L.L.C.Shared officer / director · 9 share thisSBT MELETIOU PANAYIOTOUShared officer / director · 9 share thisΑ.Δ.Κ. (ΚΥΠΡΟΣ) ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 9 share thisCOSTAS MELETIOU L.L.C.Shared officer / director · 9 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERSShared officer / director · 9 share thisΑΔΚ CYPRUS 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
ΔΕΣΠΟΙΝΑ ΧΑΤΖΗΜΑΡΚΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΕΤΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100