KYBE — See who's really behind any company

Company dossier

DEXTER TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48993 · HE48993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDEXTER TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE48993

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-30

DRCIP data.gov.cy

Registered addressΚρήτης, 54,, Κάψαλος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JAYDEE CO. LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

JAYDEE CO. LIMITEDShared registered address · 2 share this ASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 4 share this MOVIEBOXShared officer / director · 4 share this ECOMMBX 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
SHAHER N. ALADRISSI	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROZE TRADING 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