DOSSIERS / DECOSHOV TRADING LTD
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Company dossier

DECOSHOV TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266580 · HE266580 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DECOSHOV TRADING LTD
DRCIP data.gov.cy
HE266580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
1 Απριλίου, 23,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
21GRAINS LTDactiveATECA CONSULTING (CY) LTDstrike_offCHRYSGEO PROPERTIES LTDactiveHOSTA INVESTMENTS LIMITEDstrike_offL.C.B. CONTOUR DEVELOPMENTS CYPRUS LTDdissolvedL.C LEATHER & FUR LTDactiveMCHOUSE PROPERTIES LTDactiveP.A.I CYPRUS VESTIA PROPERTY DEVELOPERS LTDdissolvedQUAKEGUARD CYPRUS LIMITEDactiveR.W. ROYAL WORLD PORTFOLIO LTDstrike_offSTAVROULI & NICOLAOU LTDactiveSTILEMA LIMITEDdissolvedT.D.S. TECHNO GROUP LTDdissolvedTHE STYLE LOUNGE LTDdissolvedTHE SWEDISH SWIMMING SCHOOL LTDstrike_offΓ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.activeΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔactiveΦΙΛΟΝΙΚΑΝΔΡΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
HINOMARU LTDShared officer / director · 2 share thisGRECA TRANSPORT LIMITEDShared officer / director · 6 share thisADRIATICARE LTDShared officer / director · 6 share thisGRECA TRADING CO LTDShared officer / director · 6 share thisAGESINA HOLDINGS LTDShared officer / director · 6 share thisMEDSEA TRAVEL SERVICES LTDShared 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
DMITRIY KONDRASHOVdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100