DOSSIERS / DOUMAS TRADING CENTER LIMITED
← SearchExport PDF
Company dossier

DOUMAS TRADING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-04
KYBE ID: HE18990 · HE18990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DOUMAS TRADING CENTER LIMITED
DRCIP data.gov.cy
HE18990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-04
DRCIP data.gov.cy
Ιωάννη Πολέμη,, AGIOS PAVLOS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRIANGLEWISE LTDShared officer / director · 10 share thisYAPANDA LIMITEDShared officer / director · 10 share thisVCN TRADING LTDShared officer / director · 10 share thisVISIDEAShared officer / director · 10 share thisOCEANUM FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisS.C. GΗALANOS HOLDINGS LIMITEDShared officer / director · 10 share thisHOUSE OF FMA LTDShared officer / director · 10 share thisONLI. GROUP LIMITEDShared officer / director · 10 share thisC & V MANAGEMENT LIMITEDShared 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
ΘΕΟΝΙΤΣΑ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100