DOSSIERS / DELIONIA TRADING LIMITED
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Company dossier

DELIONIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-03
KYBE ID: HE109519 · HE109519 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
DELIONIA TRADING LIMITED
DRCIP data.gov.cy
HE109519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-03
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, ΘΕΜΙΣ COURT, Floor 1,, 3607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JM-OPERATIONS, s. r. o.Shared officer / director · 2 share thisIDESIA TRADING LIMITEDShared officer / director · 2 share thisRADDEANA TRADING LIMITEDShared registered address · 4 share thisDROSERA TRADING LIMITEDShared registered address · 4 share thisERNITORIA ENTERPRISES LIMITEDShared registered address · 4 share thisMOLTKIA ENTERPRISES LIMITEDShared officer / director · 10 share thisABS MENUISERIESShared officer / director · 10 share thisSHDS Gesellschaft mbHShared officer / director · 10 share thisSCI NIKOShared officer / director · 10 share thisD.G.AShared officer / director · 10 share thisNikWolfBau UG (haftungsbeschränkt)Shared officer / director · 10 share thisM.C RADIO CONTROL LIMITEDShared officer / director · 10 share thisRegenbogen Clean GmbHShared officer / director · 10 share thisRAN CONCEPTShared officer / director · 10 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

5 people
NameRoleFromSource
MILOSEVIC JOVANdirector—Cyprus registry
NIKOLIC ALEKSANDARdirector—Cyprus registry
NOVAKOVIC SLAVOLJUBdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDESIA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NIKOLIC ALEKSANDAR (officer) matches PEP Aleksandar Nikolic — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100