DOSSIERS / DEFKALION TRADING CO. LIMITED
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Company dossier

DEFKALION TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-27
KYBE ID: HE48312 · HE48312 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DEFKALION TRADING CO. LIMITED
DRCIP data.gov.cy
HE48312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-27
DRCIP data.gov.cy
Ευέλθοντος, 20,, Flat 41,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITEDShared officer / director · 4 share thisTERATSOS TRADING CO. LIMITEDShared officer / director · 4 share thisELIRIA TRADING CO. LIMITEDShared officer / director · 4 share thisNew Touch s.r.o.Shared officer / director · 11 share thisPEGASUS AEROSPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisCREDIBLE DIGITAL AGENCY CDA LIMITEDShared officer / director · 11 share thisOFFILUGI HOLDINGS LIMITEDShared officer / director · 11 share thisWork Wise s.r.o. v likvidáciiShared officer / director · 11 share thisSAA CONSTRUCTIONShared officer / director · 11 share thisTOWERS RHM SERVICES LTDShared officer / director · 11 share thisIZVORUL 99 SRLShared officer / director · 11 share thisG2P s. r. o.Shared officer / director · 11 share thisNOVACO HOLDINGS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ALEXEY SOKOLOVdirector—Cyprus registry
LEONID CONTARdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΤΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥsecretary—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 (ELIRIA TRADING CO. LIMITED · dissolved · name-sim 0.53) — 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