DOSSIERS / DEFASA TRADING CO. LIMITED
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Company dossier

DEFASA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-27
KYBE ID: HE51859 · HE51859 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DEFASA TRADING CO. LIMITED
DRCIP data.gov.cy
HE51859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 187,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣ (ORPA) ΛΙΜΙΤΕΔShared officer / director · 5 share thisMACNAMARA ESTATES LTDShared officer / director · 5 share thisFERHANO LIMITEDShared officer / director · 5 share thisP.M.G. TRADING CO. LIMITEDShared officer / director · 5 share thisA & R ARIADES ENTERPRISES LIMITEDShared registered address · 6 share thisARFEKO CO.Shared registered address · 6 share thisCHRISTAKIS MARCOU TRAVELShared registered address · 6 share thisP.M.G. TRADING CO. LIMITEDShared registered address · 6 share thisPAMOCOM ENTERPRISES LIMITEDShared registered address · 6 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
NameRoleFromSource
KIM AFANASSIdirector—Cyprus registry
KUBANOV TARARHANdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.M.G. TRADING CO. LIMITED · dissolved · name-sim 0.59) — 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