DOSSIERS / DECORIN TRADING CO. LIMITED
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Company dossier

DECORIN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-04-26
KYBE ID: HE1782 · HE1782 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DECORIN TRADING CO. LIMITED
DRCIP data.gov.cy
HE1782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-04-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΠΟΣΤΟΛΗΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΡΟΠΗ ΔΟΜΙΚΕΣ ΛΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRAMIRO IMPORT-EXPORTShared officer / director · 4 share thisΑ. ΑΠΟΣΤΟΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΙΑ Ι. ΤΟΥΜΑΖΗdirector—Cyprus registry
ΡΕΝΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALGOMI TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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