KYBE — See who's really behind any company

Company dossier

DIONIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-31
KYBE ID: HE171508 · HE171508 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDIONIC TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE171508

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-31

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 11,, Floor 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

36 total

AIMS100 CORPORATION LIMITEDdissolved ALERTS TRADING LIMITEDdissolved ALVA (FRUITS) LIMITEDdissolved APERAT TECHNOLOGIES LIMITEDdissolved ARLINGTON HOLDINGS LIMITEDdissolved BALKAN PROPERTIES (CYPRUS) LIMITEDdissolved BONET VENTURES LIMITEDdissolved CAMPOVAN TRADE LIMITEDdissolved CASLEROF TRADING LIMITEDdissolved DONCASS HOLDINGS LIMITEDdissolved FUSENZIO HOLDINGS LIMITEDdissolved GLENMORE VENTURES LIMITEDdissolved HACKETT TRADING LIMITEDdissolved HALYON HOLDINGS LIMITEDdissolved IONAGE SERVICES LIMITEDdissolved KANDILUX SERVICES LIMITEDdissolved KOTZEN SERVICES LIMITEDactive LAMORE MINOAactive LES ECHOS TRADING LIMITEDdissolved LITIHOP SERVICES LIMITEDdissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

E-VIS MEDIA PARTICIPATIONS LIMITEDShared officer / director · 3 share this DIONIC PARTICIPATIONS LIMITEDShared officer / director · 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

1 people

Name	Role	From	Source
ΘΩΜΑΣ ΡΟΥΜΠΑΣ	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100