DOSSIERS / DIOZIONER TRADING LIMITED
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Company dossier

DIOZIONER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126813 · HE126813 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DIOZIONER TRADING LIMITED
DRCIP data.gov.cy
HE126813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 20,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A.G.S. HYDROTHERAPY CENTERactiveAIDAN THE ONE LTDdissolvedALBERDALE INVESTMENTS LIMITEDdissolvedANIMOON HOLDING LIMITEDdissolvedASOPUS TRUSTEE SERVICES LIMITEDdissolvedBALGREEN LIMITEDdissolvedBALMEK VENTURES LIMITEDdissolvedBENOA INVESTMENTS LIMITEDdissolvedBOSWARE HOLDINGS LIMITEDdissolvedBREKSTAD HOLDINGS LIMITEDdissolvedDAVANGER CONSULTANTS LIMITEDdissolvedDERVILLE HOLDINGS LIMITEDdissolvedDESROS INVESTMENTS LIMITEDdissolvedENBOLD HOLDINGS LIMITEDdissolvedFARWARD LIMITEDdissolvedGENTUS HOLDING LIMITEDdissolvedG.M.R. PLANET OF HOSPITALITY (MIDDLE EAST) LIMITEDdissolvedHAIGLER INVESTMENTS LIMITEDdissolvedHERGEST TRUSTEES LIMITEDdissolvedINTERCRAFT SEATRADE LIMITEDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣdirector—Cyprus registry
LEDRA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINMER TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100