DOSSIERS / DAGLAN TRADING LIMITED
← SearchExport PDF
Company dossier

DAGLAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-25
KYBE ID: HE104416 · HE104416 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DAGLAN TRADING LIMITED
DRCIP data.gov.cy
HE104416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-25
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBERT MANAGEMENT LIMITEDactiveARKIPIA LIMITEDactiveARTEMISSIMO TRADING LIMITEDdissolvedAVEMAR TRADING LIMITEDdissolvedBEKIMPA TRADING LIMITEDdissolvedBELLQUEST INVESTMENTS LIMITEDdissolvedBENTRONIAN TRADING LIMITEDdissolvedCIVELLO TRADING LIMITEDdissolvedCONSTANTINOS MARKOU & CO LTDactiveDELUCIOR HOLDINGS LIMITEDdissolvedDEVIDO TRADING LIMITEDdissolvedDIARRA CO LIMITEDdissolvedDRERACK LIMITEDactiveDYMET ESTATES LIMITEDactiveEKSMEDIA LIMITEDactiveELINOVA HOLDINGS LTDdissolvedEQUANTURN INVESTMENTS LTDstrike_offFAUTLERY TRADING LIMITEDdissolvedF & H TRADING LTDdissolvedFORTOBELLO CO LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
WW CORPORATE (OVERSEAS) MANAGEMENT LIMITEDdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100