DOSSIERS / DAHLIA TRADING LIMITED
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Company dossier

DAHLIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-25
KYBE ID: HE161197 · HE161197 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DAHLIA TRADING LIMITED
DRCIP data.gov.cy
HE161197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-25
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER, Flat 702,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
13T DEVELOPMENTS LTDdissolvedAD.KY.EV. LTDactiveANKWEIL CONSULTING LIMITEDdissolvedA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCORNILLIA LTDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedD F C INDUSTRIAL (CYPRUS) LIMITEDactiveELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactiveGRUPAL CONSULTING & SERVICES LIMITEDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
ELDERDUST TRADING LIMITEDShared registered address · 7 share thisD F C INDUSTRIAL (CYPRUS) LIMITEDShared registered address · 7 share thisGRUPAL CONSULTING & SERVICES LIMITEDShared registered address · 7 share thisTOOLD TRADING LIMITEDShared registered address · 7 share thisEMPORIS SERVICES LIMITEDShared registered address · 7 share thisCYMAX TRADING LIMITEDShared registered address · 7 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
NameRoleFromSource
ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
GRUPAL ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITOK TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100