DOSSIERS / DESPOXENIA TRADING LIMITED
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Company dossier

DESPOXENIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-13
KYBE ID: HE26237 · HE26237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DESPOXENIA TRADING LIMITED
DRCIP data.gov.cy
HE26237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-13
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARIOS & ELEANA SAVVA ENTERPRISES LTDShared officer / director · 2 share thisUNI-CRETE MATERIALS LIMITEDShared registered address · 2 share thisΤΑΒΕΡΝΑ ΓΙΩΡΓΟY Η ΥΠΟΜΟΝΗ ΛΤΔShared officer / director · 2 share thisΑΝΤΩΦΙΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANTHOLOGY TRAVELS AND TOURS LIMITEDShared officer / director · 4 share thisAKADIA DEVELOPMENT CO. LIMITEDShared 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

6 people
NameRoleFromSource
ΔΕΣΠΩ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΥΛΑΚΤΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΦΙΛΙΟΣ ΦΥΛΑΚΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100