DOSSIERS / DIRLANGO TRADING & INVESTMENTS LIMITED
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Company dossier

DIRLANGO TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191631 · HE191631 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
DIRLANGO TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE191631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Καλιμνου, 1,, Q MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AGINGALE LTDactiveA.H.P. VENTURA HOLDINGS LTDactiveALICORN HOLDING LTDdissolvedALPINA GROUP HOLDINGS (CYPRUS) LTDdissolvedAMABOULE LTDactiveAMELIOR INVESTMENTS LIMITEDactiveBARWINIEC INVESTMENTS LTDactiveBASLANGO LTDactiveBG SECRETARIES (CYPRUS) LTDactiveBOLDER CORPORATE SERVICES (CYPRUS) LTDactiveBOLDER CYPRUS LTDactiveCFP TECHNOLOGY FZCOdissolvedCHARNYCON MANAGEMENT LTDactiveDIRLANGO GROUP LTDactiveEIWA INVEST LIMITEDactiveEXELERA CYPRUS LTDactiveFELMAN VENTURES LTDactiveGATINONE MANAGEMENT LIMITEDdissolvedGLENEAGLES PROPERTIES LTDactiveGLINT CORPORATION LTDactive

+48 more

Connections

12 links
Shared operator — likely the same administrator
SENTRI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this"ST. LAZARE STUDIO FILMOWE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisEMAIL NETWORK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this"ITAXI FLOTA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisDIRLANGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisIT4NET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisADRINO MOBILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisDIRLANGO GROUP LTDShared officer / director · 11 share thisITAXI.PL SPÓŁKA AKCYJNAShared officer / director · 11 share thisAUDIENCE SOLUTIONS SPÓŁKA AKCYJNAShared officer / director · 11 share thisWEJCHERT VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisLEADR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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

6 people
NameRoleFromSource
JAN LUKASZ WEJCHERTdirector—Cyprus registry
MACIEJ ZAKdirector—Cyprus registry
ΑΝΤΡΙΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILDINE INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100