DOSSIERS / DERE TRADING LIMITED
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Company dossier

DERE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-23
KYBE ID: HE63039 · HE63039 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DERE TRADING LIMITED
DRCIP data.gov.cy
HE63039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
ALNA TRADING LIMITEDShared registered address · 6 share thisNI.CO CONSULTING & TRADING LIMITEDShared registered address · 6 share thisΜ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑ.Σ. ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisALCON TRADING 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
ΔΕΣΠΩ ΧΕΙΛΑ - ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΡΕΝΑ ΦΟΥΛΑ - ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΧΕΙΛΑ - ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100