DOSSIERS / DASTROM TRADING LIMITED
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Company dossier

DASTROM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-24
KYBE ID: HE177301 · HE177301 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DASTROM TRADING LIMITED
DRCIP data.gov.cy
HE177301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-24
DRCIP data.gov.cy
Ορφέως, 2Β,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

4SEE SUPPLIERS LIMITEDstrike_offAAJ INVESTMENTS & CONSULTING LIMITEDactiveACEWASH TRADING SOLUTIONS LIMITEDstrike_offACTONIA INVESTMENTS LIMITEDdissolvedAGATERRA HOLDINGS LIMITEDdissolvedAL SHARFA SERVICES LTDstrike_offALTUS SERVICES LIMITEDactiveANTAURUS PARTNERS LIMITEDdissolvedARDBERG INTERNATIONAL LIMITEDstrike_offART IN MOTION 8 LIMITEDdissolvedASTYRIAN HOLDING LTDactiveAUDA TRADING LIMITEDdissolvedAURUM TRADING (OVERSEAS) LIMITEDdissolvedAVOR HOLDINGS LIMITEDactiveAYR INTERNATIONAL LIMITEDstrike_offBI - INVESTMENT LIMITEDstrike_offB-INSIDE INTERNATIONAL MEDIA LIMITEDdissolvedBROKTRADING LTDactiveCASATEC LIMITEDstrike_offCIP CONSULTING & I.T. PARTNERS LTDdissolved

+87 more

Connections

3 links
Shared operator — likely the same administrator
Ι.Μ.Ε.Ε. (ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΩΝ ΕΦΑΡΜΟΣΜΕΝΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ)Shared officer / director · 4 share thisHA. ST. MUSICAL COMPOSITIONS & PRODUCTIONS CO LTDShared officer / director · 4 share thisAND. M. ADVERTISING, COMMUNICATIONS & CONSULTING CO LTDShared officer / director · 4 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
ΣΤΑΥΡΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ALTUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100