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Company dossier

DELIVEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45806 · HE45806 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDELIVEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE45806

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-31

DRCIP data.gov.cy

Registered addressΘέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

490 total

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

ABELL INVESTMENTS LIMITEDdissolved ABENDEN INVESTMENTS LIMITEDdissolved ABERDEEN TRADING LIMITEDdissolved ABERI ASSETS LIMITEDdissolved ABLET HOLDINGS LIMITEDdissolved A C CROWN AND ASSOCIATES LIMITEDdissolved ADDAX TRADING LIMITEDdissolved ADEA ENGINEERING LIMITEDdissolved ADENBERRY LIMITEDdissolved AEC FIBERS & CHEMICALS LIMITEDdissolved AGRIPRO GRAINS LIMITEDdissolved AGR REMARKETING SYSTEMS LIMITEDdissolved AHF INVESTMENTS LIMITEDdissolved AHVAL NEWS LTDstrike_off AITKEN TRADING LIMITEDdissolved ALABANDA LIMITEDdissolved ALAIN DEVELOPMENTS LIMITEDdissolved ALBEROCELIVE LIMITEDactive ALCOR INVESTMENTS LIMITEDdissolved ALDENHAM TRADE & INVEST LIMITEDdissolved

+470 more

Connections

3 links

Shared operator — likely the same administrator

DARICO TRADING LIMITEDShared officer / director · 4 share this TRUCKSIMEX LIMITEDShared officer / director · 4 share this TECATOR RODS TRADING 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

3 people

Name	Role	From	Source
DEJAN DRAGOJEVIC	director	—	Cyprus registry
LJILJANA DRAGOJEVIC	director	—	Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARICO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100