DOSSIERS / DESIRRELLIS TRADING LTD
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Company dossier

DESIRRELLIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330536 · HE330536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DESIRRELLIS TRADING LTD
DRCIP data.gov.cy
HE330536
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-14
DRCIP data.gov.cy
Ανδροκλέους, 20,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
11 PETS LTDShared registered address · 2 share thisH.F. KOYIA IACOVOU SPECIALTY SHOP LIMITEDShared officer / director · 3 share thisC.K. OENO VINOShared officer / director · 3 share thisM.I. & AGE COMPUTERS LIMITEDShared officer / director · 5 share thisCYCOST NOMINEES LIMITEDShared officer / director · 5 share thisIMS INSTRUMENTAL MARINE SERVICES (CYPRUS) LTDShared officer / director · 5 share thisCASPER SECRETARIAL LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΜΙΧΑΗΛ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΩΝdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΓΙΑdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΩΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100