KYBE — See who's really behind any company

Company dossier

DECOFLEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-03
KYBE ID: HE141717 · HE141717 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDECOFLEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE141717

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-10-03

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 17,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CIORIANI LTDdissolved CORITEC LTDstrike_off DOWA LIMITEDdissolved DUJISTINA LTDdissolved EASTERKNIGHTS NOMINEES LIMITEDactive EASTERKNIGHTS SECRETARIAL LIMITEDactive GALINAVA HOLDINGS LIMITEDactive HEKLARONY HOLDINGS LTDdissolved OPTIMAL SPIRIT INVESTMENTS LIMITEDstrike_off UNICLIC LIMITEDdissolved VENONATE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SPARKTEL HOLDINGS LIMITEDShared officer / director · 2 share this CORITEC LTDShared officer / director · 3 share this Ι. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΩ ΜΑΡΚΙΔΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100