DOSSIERS / DEAL TRADING LIMITED
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Company dossier

DEAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-19
KYBE ID: HE126225 · HE126225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DEAL TRADING LIMITED
DRCIP data.gov.cy
HE126225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-19
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NOPA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MATRA TRADING LIMITEDShared officer / director · 12 share thisSHIPLEY TRADING LIMITEDShared officer / director · 12 share thisASTROBEL TRADING LIMITEDShared officer / director · 12 share thisDALEVIEW LIMITEDShared officer / director · 12 share thisFANTAIL TRADING LIMITEDShared officer / director · 12 share thisLLANELI TRADING LIMITEDShared officer / director · 12 share thisANLABY TRADING LIMITEDShared officer / director · 12 share thisCLIPORT TRADING LIMITEDShared officer / director · 12 share thisSTRONGLEVEL TRADING LIMITEDShared officer / director · 12 share thisΠ.Π. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΜΑΘΑΙΝΩ ΕΛΛΗΝΙΚΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisMICROBASE CONSULTING LIMITEDShared officer / director · 12 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
ΙΟΥΛΙΟΣ Α. ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.K. TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100