DOSSIERS / D.E. ISLAND TRADING LTD
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Company dossier

D.E. ISLAND TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447523 · HE447523 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
D.E. ISLAND TRADING LTD
DRCIP data.gov.cy
HE447523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Πάτροκλου Ανδρέου, 6,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DE TRADING LTDShared registered address · 3 share thisP.N.C PRO-HOUSE PRIVATE SECURITY SERVICES LTDShared registered address · 3 share thisKARIATIS CAR RENTALS LIMITEDShared officer / director · 5 share thisDE TRADING LTDShared officer / director · 5 share thisECK CONCEPT LIMITEDShared officer / director · 5 share thisERIC CHRYSOSTOMOU EMPLOYMENT SERVICESShared officer / director · 5 share thisSTORMCROWN HOLDINGS LTDShared officer / director · 8 share thisZILENCIUM LIMITEDShared officer / director · 8 share thisD&M SPATHARIS AUTOTRADER LTDShared officer / director · 8 share thisPERFORMALINK LIMITEDShared officer / director · 8 share thisEVERGROWTH LIMITEDShared officer / director · 8 share thisIDF HOLDING LTDShared 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
ΕΛΕΥΘΕΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE TRADING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100