DOSSIERS / D.K.C." EVERY- WEAR" TRADING LIMITED
← SearchExport PDF
Company dossier

D.K.C." EVERY- WEAR" TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-29
KYBE ID: HE153464 · HE153464 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
D.K.C." EVERY- WEAR" TRADING LIMITED
DRCIP data.gov.cy
HE153464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-29
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTER, BLOCK B, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A&C UPDATE OPTICAL DESIGN TRADING LIMITEDdissolvedANGLO SIBERIAN MINERALS (CYPRUS) LIMITEDdissolvedAPPOLOROUZ SHIPPING LIMITEDdissolvedARTEMIS THOMAIDES & COdissolvedATHCO - TRANS LIMITEDdissolvedBEHAR MARINE LIMITEDdissolvedBOLSENA TRADING LIMITEDdissolvedCAMBALITAS ENTERPRISES LIMITEDdissolvedCOURSE SHIPPING CO LIMITEDdissolvedDOLORESA TRADING LIMITEDdissolvedGLOBESAIL NAVIGATION LIMITEDdissolvedGOLDEN FREIGHT SHIPPING LIMITEDdissolvedH TWO C INTER TRADING LIMITEDdissolvedINAGUA BEACH SHIPPING COMPANY LIMITEDdissolvedINCHEM LIMITEDdissolvedINTERAGRO TRADING LIMITEDdissolvedINTERCROSS TRADING LIMITEDdissolvedKD SOFTWARE CONSULTANTS LIMITEDactiveLA SPIAGIA ENTERPRISES LIMITEDactiveLEO UNIVERSEAL SHIPPING LIMITEDdissolved

+24 more

Connections

7 links
Shared operator — likely the same administrator
LOSVIRAR LTDShared officer / director · 8 share thisAVIENTE LTDShared officer / director · 8 share thisΚΩΣΤΑΣ ΕΥΡΙΠΙΔΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.E.S. PROPERTIES LTDShared officer / director · 8 share thisSEVONA HOLDINGS LTDShared officer / director · 8 share thisBIZPLUS 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.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S. TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100