DOSSIERS / DIKMON TRADING LIMITED
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Company dossier

DIKMON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102721 · HE102721 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
DIKMON TRADING LIMITED
DRCIP data.gov.cy
HE102721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirectorCyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirectorCyprus registry
KKLAW SECRETARIAL LIMITEDsecretaryCyprus registry
ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDA TRADING LIMITED · strike_off · name-sim 0.57) — 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