DOSSIERS / DILINO TRADING LIMITED
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Company dossier

DILINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-16
KYBE ID: HE158569 · HE158569 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DILINO TRADING LIMITED
DRCIP data.gov.cy
HE158569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-16
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANETRA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100