Key facts
dissolvedDICTION LIMITED
DRCIP data.gov.cy
HE176405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-09
DRCIP data.gov.cy
Πέλοπος, 1,, Floor 2, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DICTION LIMITED
RISK SCORE16LOW RISK
Companies at this address
16 totalALBACORE LIMITEDAQUAPORT CO. LTDBIR & BAT HOLDING LIMITEDHAMBROUGH LIMITEDHILBERT INDUSTRIES LIMITEDLINDBELL INVESTMENTS LIMITEDNAEVUS LIMITEDPORTEX INTELLECT LIMITEDROLFING LIMITEDSATERIOUS LIMITEDSPITZMAR LIMITEDSTELONE ENGINEERING LIMITEDSTRAULI LIMITEDWARTELLCO ENTERPRISES LIMITEDΕΤΑΙΡΕΙΑ Ν. Β. ΧΡΙΣΤΟΦΙΔΗΣ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ | director | — | Cyprus registry |
| ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100