KYBE — See who's really behind any company

Company dossier

DEDALOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206130 · HE206130 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEDALOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE206130

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-22

DRCIP data.gov.cy

Registered addressΕυαγόρου, 66,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SIMBA ANIMAL AID CYPRUSShared officer / director · 4 share this SIMBA ANIMAL AID LIMITEDShared officer / director · 4 share this K & V NICOLAOU MULTI SERVICES LTDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Ν. ΣΤΡΑΤΗ	director	—	Cyprus registry
ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Ν. ΣΤΡΑΤΗ	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