DOSSIERS / DFM TRADING AND DISTRIBUTING LIMITED
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Company dossier

DFM TRADING AND DISTRIBUTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-28
KYBE ID: HE128222 · HE128222 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DFM TRADING AND DISTRIBUTING LIMITED
DRCIP data.gov.cy
HE128222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-28
DRCIP data.gov.cy
Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, Block B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

ACME CONSULTANTS LIMITEDdissolvedA.C.N. PLASTICS LIMITEDdissolvedA.D. LOGISTIC AND TRANS PETROL LIMITEDdissolvedAIVIA TRADING LIMITEDdissolvedA.K.K. PHOENIX MEDICAL EQUIPMENT LIMITEDdissolvedAKTEO TRADING LIMITEDdissolvedALENTA TRADING CO LIMITEDdissolvedALOUNOUDI TRADING LIMITEDdissolvedANGATHERA TRADING LIMITEDdissolvedARGEKO TRADING LIMITEDdissolvedARSIKIA TRADING CO. LIMITEDdissolvedARTINICO TRADING LIMITEDactiveBASCOTREND TRADING LIMITEDdissolvedCASTAGNO TRADING LIMITEDdissolvedCENTURIA TRADING LIMITEDdissolvedCHEMIMPEX CO. LIMITEDdissolvedCINSILO ENTERPRISES LIMITEDdissolvedCLIMATO TRADING LIMITEDdissolvedC-MEC LIMITEDstrike_offCOMPOTA TRADING CO. LIMITEDdissolved

+129 more

Connections

7 links
Shared operator — likely the same administrator
FREMA TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisDEPAUL OVERSEAS LIMITEDShared officer / director · 8 share thisFREMA TOBACCO INTERNATIONAL LIMITEDShared officer / director · 8 share thisVOLGO ENTERPRISES LIMITEDShared officer / director · 8 share thisVALDERA LIMITEDShared officer / director · 8 share thisQUELAND HOLDINGS LIMITEDShared officer / director · 8 share thisVOLGO TRADING LIMITEDShared officer / director · 8 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
FREDDIE JOHN PAULdirector—Cyprus registry
ΔΗΜΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
HARTLAW TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100