DOSSIERS / HARIDIOL TRADING LIMITED
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Company dossier

HARIDIOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189615 · HE189615 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HARIDIOL TRADING LIMITED
DRCIP data.gov.cy
HE189615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

9 links
Shared operator — likely the same administrator
BELLALERT TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisΡΑΔΙΟ ΗΛΙΟΣShared officer / director · 10 share thisBONDINO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisMEADOWSTREAM TRADING LIMITEDShared officer / director · 10 share thisWESTRANGE HOLDING LIMITEDShared officer / director · 10 share thisRIVERWATERS TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisMINIFOCHA LTDShared officer / director · 10 share thisTRANQUILITY POOL CARE LTDShared officer / director · 10 share thisGALEWIND HOLDINGS LTDShared officer / director · 10 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
ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100