KYBE — See who's really behind any company

Company dossier

DEGEM TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-28
KYBE ID: HE327159 · HE327159 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEGEM TRADE LTD

DRCIP data.gov.cy

RegistrationHE327159

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-28

DRCIP data.gov.cy

Registered addressΚλειούς, 3,, Κάτω Πάφος, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ADONIS PALACEactive EVIS JEEP SAFARI ADVENTURES LIMITEDactive EVIS JEEP SAFARI LIMITEDactive MONSEF GROUP LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

MONSEF GROUP LIMITEDShared registered address · 2 share this COSMATHEO LIMITEDShared officer / director · 4 share this M.M.K. EVENTUS ENTERTAINMENT LIMITEDShared officer / director · 4 share this MONSEF GROUP 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
SAAD YOUSSEF KAMEL YOUSSEF	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100