DOSSIERS / DENADELLA TRADING LIMITED
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Company dossier

DENADELLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-15
KYBE ID: HE315095 · HE315095 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DENADELLA TRADING LIMITED
DRCIP data.gov.cy
HE315095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-15
DRCIP data.gov.cy
Παξών, 9,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
WEXLER LTDShared registered address · 6 share thisMETABATE HOLDINGS LTDShared registered address · 6 share thisLANDEFESSA INVESTMENTS LTDShared registered address · 6 share thisPANDEAN LTDShared registered address · 6 share thisSEQUISTERO HOLDINGS LIMITEDShared registered address · 6 share thisTOSTOVA CO LIMITEDShared officer / director · 9 share thisNELSONHILLS MANAGEMENT LIMITEDShared officer / director · 9 share thisLANDEFESSA INVESTMENTS LTDShared officer / director · 9 share thisALUMTRADE LIMITEDShared officer / director · 9 share thisONRAMAHAN LTDShared officer / director · 9 share thisWAYAN TRADING LIMITEDShared officer / director · 9 share thisALLOYAL LIMITEDShared officer / director · 9 share thisMORSER TRANSPORTATION LTDShared officer / director · 9 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
NameRoleFromSource
ΣΟΥΖΗ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΑΡΙΝΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAYAN TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100