DOSSIERS / DEKELOS TRADING LIMITED
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Company dossier

DEKELOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-23
KYBE ID: HE77235 · HE77235 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DEKELOS TRADING LIMITED
DRCIP data.gov.cy
HE77235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-23
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, PITSILLIDE BUILDING, Floor 3, Flat C1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ANNIKERIS TRADING CO. LIMITEDdissolvedANTIPATROS TRADING CO. LIMITEDdissolved"ARAX" FOOD MANUFACTURERS LIMITEDdissolvedBLAKMOR SHIPPING LIMITEDdissolvedCOLISAR ENTERPRISES LIMITEDactiveDARIS TRADING CO. LIMITEDdissolvedDIRKI TRADING CO. LIMITEDdissolvedDIROS TRADING LIMITEDdissolvedDISAPON ENTERPRISES LIMITEDactiveGIONIS TRADING CO. LIMITEDdissolvedGOLDEN DROP TRADING LIMITEDdissolvedH.C.L. RESTAURANTS LIMITEDdissolvedHEOPAS PROPERTY CO. LIMITEDdissolvedISIDA TRADING CO. LIMITEDdissolvedKOLHIS TRADING LIMITEDdissolvedLARIMNA TRADING CO. LIMITEDdissolvedLIKOMIDIS TRADING CO. LIMITEDdissolvedLUPERCUS TRADING LIMITEDdissolvedMOLIONES TRADING CO. LIMITEDdissolvedNARVIK TRADING LIMITEDdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
SAMOLADA TRADING LIMITEDShared officer / director · 3 share thisDARIS TRADING CO. LIMITEDShared officer / director · 3 share thisRAMFOS TRADING LIMITEDShared officer / director · 9 share thisPOVERHNOST MEDIA LIMITEDShared officer / director · 9 share thisGIONIS TRADING CO. LIMITEDShared officer / director · 9 share thisCALIMESA LIMITEDShared officer / director · 9 share thisTACKFORD ENTERPRISES LIMITEDShared officer / director · 9 share thisACARISTO TRADING LIMITEDShared officer / director · 9 share thisFILFOOT ENTERPRICES LIMITEDShared officer / director · 9 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
IGOR SVYRYDOVdirector—Cyprus registry
OLENA TABACHUKdirector—Cyprus registry
VADIM TABACHUKdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIROS TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100