DOSSIERS / DICON MINING LIMITED
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Company dossier

DICON MINING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-09
KYBE ID: HE123058 · HE123058 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DICON MINING LIMITED
DRCIP data.gov.cy
HE123058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-09
DRCIP data.gov.cy
Αγίας Αικατερίνης, 20,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOS ENTERPRISES LIMITEDdissolvedAMOZA TRADING LIMITEDdissolvedA.M.S. SERVICES LIMITEDdissolvedANTINOCO LIMITEDdissolvedASOPLEX HOLDINGS LIMITEDdissolvedBAKARA CONSULTANTS LIMITEDdissolvedBARAMISCO TRADING LIMITEDdissolvedBASSANO OIL & GAS LIMITEDdissolvedBEAUMONT HOLDINGS LIMITEDdissolvedBELKER HOLDINGS LIMITEDdissolvedBENGA HOLDINGS LIMITEDdissolvedBETTEL VENTURES (OVERSEAS) LIMITEDdissolvedBITCO HOLDINGS LIMITEDdissolvedBMF CONSULTING SERVICES LIMITEDdissolvedB.P.R. WORLDWIDE LIMITEDdissolvedBRAVISTO TRADING LIMITEDdissolvedBUXTON VENTURES LIMITEDdissolvedCALSTREAM LIMITEDdissolvedCHANTOR TRADING LIMITEDdissolvedDAMARCO HOLDINGS LIMITEDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
SUNDUS LIMITEDShared officer / director · 4 share thisERKA HOLDINGS LIMITEDShared officer / director · 4 share thisJUSTAR HOLDINGS LIMITEDShared officer / director · 4 share thisT.D.F. LIMITEDShared officer / director · 4 share thisPROFIDEV LIMITEDShared officer / director · 4 share thisHDC-TECH LIMITEDShared officer / director · 4 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
ELENA V. FYEDOROVAdirector—Cyprus registry
RAMZI FARESdirector—Cyprus registry
VLADIMIR G. ZARUBKINdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100