DOSSIERS / DE TRADING LTD
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Company dossier

DE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: HE369124 · HE369124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DE TRADING LTD
DRCIP data.gov.cy
HE369124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-08
DRCIP data.gov.cy
Πάτροκλου Ανδρέου, 6,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.N.C PRO-HOUSE PRIVATE SECURITY SERVICES LTDShared registered address · 3 share thisD.E. ISLAND TRADING LTDShared registered address · 3 share thisECK CONCEPT LIMITEDShared officer / director · 5 share thisKARIATIS CAR RENTALS LIMITEDShared officer / director · 5 share thisD.E. ISLAND TRADING LTDShared officer / director · 5 share thisERIC CHRYSOSTOMOU EMPLOYMENT SERVICESShared officer / director · 5 share thisPERFORMALINK LIMITEDShared officer / director · 8 share thisZILENCIUM LIMITEDShared officer / director · 8 share thisD&M SPATHARIS AUTOTRADER LTDShared officer / director · 8 share thisSTORMCROWN HOLDINGS LTDShared officer / director · 8 share thisIDF HOLDING LTDShared officer / director · 8 share thisEVERGROWTH LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100