DOSSIERS / DEALTON TRADING LTD
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Company dossier

DEALTON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383907 · HE383907 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DEALTON TRADING LTD
DRCIP data.gov.cy
HE383907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Γκύζη, 3,, ARKADA HOUSE, Flat 203,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BaRT, s. r. o.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "VALEGOR PROD"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PALMERA SHAM"Shared officer / director · 6 share thisTETERBORO TRADING LTDShared officer / director · 6 share thisRUDNEV s.r.o. v likvidaciShared officer / director · 6 share thisÎntreprinderea Individuală "RUDNEV ALEXANDR"Shared officer / director · 6 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
ALEXANDER RUDNEVdirector—Cyprus registry
DENIS ERMISHINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100