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Company dossier

DERASCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356716 · HE356716 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameDERASCO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE356716

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-13

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 13,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

288 LEGACY VENTURES LTDactive 3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off 86 BD MALESHERBES LTDstrike_off AAS AMUR ASSETS SHIPPING LIMITEDactive ABELTO SHIPPING COMPANY LIMITEDdissolved ABICON HOLDINGS LIMITEDdissolved ABIELE TRADING LIMITEDdissolved ABZ CREW SERVICES LIMITEDdissolved ACCVISER LIMITEDactive ACE-AVENUE HOLDINGS LTDactive ACE PATRIOT SHIPPING LIMITEDdissolved ACE PHOENIX SHIPPING LIMITEDdissolved ACMI ALLIANCE LTDstrike_off ACRUX MARITIME LIMITEDdissolved ACTITECH LIMITEDactive ADATONIX HOLDINGS LIMITEDstrike_off ADESSIA HOLDINGS LIMITEDdissolved ADRASCO HOLDINGS LIMITEDdissolved ADVANTIKA LIMITEDactive AEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

3 links

Shared operator — likely the same administrator

AUTOTECHNICA (CYPRUS) LIMITEDShared officer / director · 4 share this AUTOTECHNICA FLEET SERVICES SRLShared officer / director · 4 share this A.T.C. AUTOTECHNICA (CYPRUS) 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

5 people

Name	Role	From	Source
EYNOMIA ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΕΛΕΝΑ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΔΗΜΗΤΡΑΚΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΒΙΤΖΗΛΑΙΟΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAROUSELO TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100