DOSSIERS / DICTEON HOLDING LIMITED
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Company dossier

DICTEON HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE193000 · HE193000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DICTEON HOLDING LIMITED
DRCIP data.gov.cy
HE193000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-26
DRCIP data.gov.cy
Αμυγδαλιάς, 1,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRIVATAC TRADING LIMITEDShared registered address · 5 share thisPAVATIVO HOLDING LIMITEDShared registered address · 5 share thisEYON HOLDING LIMITEDShared registered address · 5 share thisPERFO HOLDING LIMITEDShared registered address · 5 share thisMOUAIMIS & MOUAIMIS LLCShared officer / director · 6 share thisXAVEL TRADING LIMITEDShared officer / director · 6 share thisCONFITRUST LIMITEDShared officer / director · 6 share thisPLOKE HOLDING LIMITEDShared officer / director · 6 share thisCONFIDA SECRETARIAL LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
CONFIDA SECRETARIAL LIMITED Για ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗdirector—Cyprus registry
ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗdirector—Cyprus registry
CONFITRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLOKE HOLDING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100