KYBE — See who's really behind any company

Company dossier

D.C.G TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414637 · HE414637 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.C.G TRADING LTD

DRCIP data.gov.cy

RegistrationHE414637

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-30

DRCIP data.gov.cy

Registered addressΦρυνίχου & Ανδέων, 2,, 'Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.C.G. ESTATE LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

D.C.G. ESTATE LIMITEDShared officer / director · 4 share this FOOD MENTORS TRADING LTDShared officer / director · 4 share this D.C.G. HOLDINGS 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

2 people

Name	Role	From	Source
ΑΛΕΚΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΛΕΚΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100