DOSSIERS / DEHELMET TRADING LTD
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Company dossier

DEHELMET TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-19
KYBE ID: HE439458 · HE439458 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DEHELMET TRADING LTD
DRCIP data.gov.cy
HE439458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42Ε,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AB IMO PECTORE LTDactiveAKTINOUS LTDactiveALPHYN SOFT LTDactiveANYMEDIA LTDactiveAZGIS A&Z GLOBAL INFORMATION SYSTEMS LTDstrike_offBASE ONE INVESTMENTS SA LTDstrike_offBESTPROVIDER GLOBAL LTDstrike_offBIRDBYTE LTDstrike_offBOHEMIA ABBY CAPITAL LTDactiveBORMIDA GATE LTDactiveCANNAONE LTDactiveCASPARIA TRUSTEES LTDactiveCHENGYUE COMPANY LTDstrike_offCOHO ELECTRONICS LTDstrike_offCOLD SPAGHETTI LTDstrike_offCS&P FIDUCIAIREactiveDEXIN JIANGSHAN LUCK CO. LTDstrike_offD.G. OVERSKYWALKER LTDstrike_offDRAKESTAR VENTURES LTDactiveELISA ROSE LTDstrike_off

+48 more

People with significant control

2 people
NameRoleFromSource
WANG LINAdirector—Cyprus registry
WANG LINAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100