DOSSIERS / D & I HOUSEHOLD TRADING LTD
← SearchExport PDF
Company dossier

D & I HOUSEHOLD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194807 · HE194807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
D & I HOUSEHOLD TRADING LTD
DRCIP data.gov.cy
HE194807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Ποσειδώνος & Πολυδεύκη,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PANDREAM HOLDINGS LIMITEDShared registered address · 2 share thisCH. K. RESTAURANTS LTDShared officer / director · 2 share this"KATERINA" HOME MADE SWEETS LIMITEDShared officer / director · 12 share thisD. I. CHRISTOFOROU & CO TRADING LTDShared officer / director · 12 share thisCHRISTOFOROU Q.S. RESTAURANTS LTDShared officer / director · 12 share thisΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ''ΗΡΑΚΛΗΣ''Shared officer / director · 12 share thisPANDREAM HOLDINGS LIMITEDShared officer / director · 12 share thisGOURMEAT RESTAURANTS LIMITEDShared officer / director · 12 share thisPANDREAM HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisSOMMS CY LTDShared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΗ. Χ. ΓΥΡΟΣ ΤΟΥ ΚΟΣΜΟΥShared officer / director · 12 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
ΔΙΑΜΑΝΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100