DOSSIERS / DEWERSE TRADERS LIMITED
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Company dossier

DEWERSE TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-30
KYBE ID: HE257015 · HE257015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DEWERSE TRADERS LIMITED
DRCIP data.gov.cy
HE257015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-30
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 2,, G. PAVLIDES COURT, Floor 5, Flat 501-601,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AEGIDIUS LIMITEDdissolvedAGROFINANCE INVESTMENTS LIMITEDdissolvedAKINIA LIMITEDdissolvedALY PRACTICE LIMITEDdissolvedANKOK HOLDING LTDdissolvedANORTAMATE LIMITEDdissolvedAX INVESTMENTS LIMITEDdissolvedBARKA CO LIMITEDdissolvedBATTANO LIMITEDdissolvedBENDADI LIMITEDdissolvedBERNANTA TRADING LIMITEDdissolvedBETALIFE LIMITEDdissolvedBLOCKSTAR HOLDINGS LIMITEDdissolvedBYFURL LIMITEDdissolvedCOELIA LIMITEDdissolvedCOMEBILO LIMITEDdissolvedCOMEON LIMITEDdissolvedCOMERICO LIMITEDdissolvedDERGRAD LIMITEDdissolvedDF INVESTMENTS LTDdissolved

+67 more

Connections

9 links
Shared operator — likely the same administrator
GARSOL LIMITEDShared registered address · 5 share thisDISTINCTIVE GROUP HOLDINGS LIMITEDShared registered address · 5 share thisSUNNY BUSINESS NAPA LIMITEDShared registered address · 5 share thisPLY AVIATION LTDShared registered address · 5 share thisZemědělské družstvo ČížováShared officer / director · 6 share thisSH ČMS - Sbor dobrovolných hasičů LibeňShared officer / director · 6 share thisSpolečenství vlastníků Řehořova 887/3, Praha 3, ŽižkovShared officer / director · 6 share thisObchodní komora Česko Jordánská, z. s.Shared officer / director · 6 share thisKACELINA LIMITEDShared officer / director · 6 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
NameRoleFromSource
MILAN BURIANEKdirector—Cyprus registry
PETER KMETdirector—Cyprus registry
PETER KMETsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100