DOSSIERS / DESTONIA GENERAL TRADING LIMITED
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Company dossier

DESTONIA GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156295 · HE156295 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DESTONIA GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE156295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO, Floor 2, Flat 203-204,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

7 links
Shared operator — likely the same administrator
MELISANTIS SERVICES LIMITEDShared registered address · 4 share thisM.B.C. SAVER LIMITEDShared registered address · 4 share thisA & P PROFESSIONAL SERVICES LIMITEDShared registered address · 4 share thisAIDESIUS TRADING LIMITEDShared officer / director · 5 share thisPORFYRIUS BUSINESS & MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 5 share thisPROCLUS GENERAL TRADING LIMITEDShared officer / director · 5 share thisM.B.C. SAVER LIMITEDShared officer / director · 5 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
JOHN BARRIE VOLANSdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROCLUS GENERAL TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100