DOSSIERS / DIRECT TRADELINK LIMITED
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Company dossier

DIRECT TRADELINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-01
KYBE ID: HE117931 · HE117931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
DIRECT TRADELINK LIMITED
DRCIP data.gov.cy
HE117931
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-01
DRCIP data.gov.cy
Γουτεμβεργίου, 2,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
M.N.C SPORTICA CYPRUSShared registered address · 4 share thisCOLLINO LIMITEDShared registered address · 4 share thisDTL ECO-AIR SUPPLIERS & SERVICESShared registered address · 4 share thisREMILIEN LIMITEDShared officer / director · 12 share thisCARLOBELLOPUPA LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE GROUP LTDShared officer / director · 12 share thisPIRAVAL HOLDINGS LTDShared officer / director · 12 share thisRED LAND 48 LTDShared officer / director · 12 share thisWILLOWFLEX LTDShared officer / director · 12 share thisPENSYLVANIA GENERAL ENTERPRISES LIMITEDShared officer / director · 12 share thisF.C.G. FIRST CHOICE CONTACT CENTER LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE TRADING LTDShared officer / director · 12 share thisN.S. FAMAGUSTA SPORTS MANAGEMENT LTDShared officer / director · 12 share thisPONAROS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100