DOSSIERS / DEIL TRADING LIMITED
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Company dossier

DEIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75208 · HE75208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEIL TRADING LIMITED
DRCIP data.gov.cy
HE75208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Ελλάδος, 63,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "VALERINA-PRIM" S.R.L.Shared officer / director · 2 share thisCHR. & PH. MANGIPAS LIMITEDShared officer / director · 3 share thisULTRASEAL CYPRUS LIMITEDShared officer / director · 3 share thisΑ. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisCHR. & PH. MANGIPAS LIMITEDShared registered address · 6 share thisΟΜΗΡΟΜΕΛΑΝΘΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisLOUCAS PANAYI ENTERPRISES LIMITEDShared registered address · 6 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΧΡΥΣΟΧΟΕΙΟ) ΛΙΜΙΤΕΔShared 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
NATALIA DRAGOIdirector—Cyprus registry
TSITSUASHVILI YSAKdirector—Cyprus registry
ΝΙΚΟΛΑΣ Κ. ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100