DOSSIERS / DE.GA TRADING CO LIMITED
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DE.GA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-27
KYBE ID: HE47200 · HE47200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DE.GA TRADING CO LIMITED
DRCIP data.gov.cy
HE47200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-27
DRCIP data.gov.cy
Αλκαίου 1 & Στασίνου,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.P.P.K. TRADING COMPANY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100