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Company dossier

DN TARKETT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-11
KYBE ID: HE124477 · HE124477 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDN TARKETT TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE124477

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AMERICANOS TUTORSactive CITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDdissolved EVROS K. CASH AND CARRYactive LOVING CARE BOUTIQUEactive ΓΥΡΟ ΚΑΖΑactive ΖΙΤΑ ΓΕΝΝΑΡΗ ΑΘΛΗΤΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔdissolved Σ. & Κ. ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

CITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared registered address · 3 share this AMERICANOS TUTORSShared registered address · 3 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΛΙΟΥΠΟΒ ΚΙΡΑΚΟΖΟΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100