KYBE — See who's really behind any company

Company dossier

DENGIPRO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-15
KYBE ID: HE313378 · HE313378 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDENGIPRO TRADING LTD

DRCIP data.gov.cy

RegistrationHE313378

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-15

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 10Δ,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALPHATREND LTDactive

Connections

4 links

Shared operator — likely the same administrator

ALPHATREND LTDShared registered address · 2 share this ALPHATREND LTDShared officer / director · 4 share this CH. INSTYLE ACCESSORIES LTDShared officer / director · 4 share this BAJRA 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

2 people

Name	Role	From	Source
ΧΑΡΙΚΛΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
KYFCO SERVICES LTD	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