DOSSIERS / DEPACO TRADING LIMITED
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Company dossier

DEPACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-21
KYBE ID: HE38413 · HE38413 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DEPACO TRADING LIMITED
DRCIP data.gov.cy
HE38413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-21
DRCIP data.gov.cy
Ικτίνου, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BP Wasser-Labor GmbHShared officer / director · 8 share thisHOLD-ALEACO LTDShared officer / director · 8 share thisROUMELI INNOVATION SRLShared officer / director · 8 share thisMEDINA COMMERCIAL LIMITEDShared officer / director · 8 share thisHIVELOCK LIMITEDShared officer / director · 8 share thisIPMS LIMITEDShared officer / director · 8 share thisMLB Mikrobiologisches Labor GmbHShared 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 ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y. ZHOU TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100