DOSSIERS / DEG GOLDEN MEAT TRADING LTD
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Company dossier

DEG GOLDEN MEAT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-15
KYBE ID: HE440381 · HE440381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DEG GOLDEN MEAT TRADING LTD
DRCIP data.gov.cy
HE440381
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-15
DRCIP data.gov.cy
Φιλίας, 10,, Αγίοι Ανάργυροι, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYAKAM LIMITEDShared registered address · 2 share thisK. GREGORIOU CATERING LTDShared officer / director · 5 share thisD.G.G. TRADING LTDShared officer / director · 5 share thisΚ. & Σ. ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYAKAM LIMITEDShared officer / director · 5 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 ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100