DOSSIERS / DRESSING ROOM TRADING LIMITED
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Company dossier

DRESSING ROOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE196011 · HE196011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DRESSING ROOM TRADING LIMITED
DRCIP data.gov.cy
HE196011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-04
DRCIP data.gov.cy
Πρεβέζης, 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACCEL AUDITORS & BUSINESS ADVISORS LTDstrike_offANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDactiveDEM.NIC - CREATIVE PROMOTIONSactiveDIHTYONETERION LIMITEDdissolvedKINGSGLOBE ENTERPRISES LIMITEDdissolvedKYPHISIA LAND DEVELOPMENT COMPANY LIMITEDactiveLACE CONSTRUCTIONS LIMITEDdissolvedLAMGREEN ENTERPRISES LIMITEDdissolvedMAMARUNA MATERNITY & KIDS CLOTHESactiveNEWSPAPER IBERIA LIMITEDdissolvedOBSIA LIMITEDdissolvedSAKKAS HOLDINGS LIMITEDactiveSWEETNEKTAR LIMITEDdissolvedVUGIX ENTERPRISES LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗactive

Connections

9 links
Shared operator — likely the same administrator
KINGSGLOBE ENTERPRISES LIMITEDShared registered address · 2 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 share thisCHR. & PH. MANGIPAS LIMITEDShared officer / director · 9 share thisP&M AUTOMOTIVE PARTS LTDShared officer / director · 9 share thisX.M.X.H. TRADING LIMITEDShared officer / director · 9 share thisCHEM 33 DEVELOPERS LIMITEDShared officer / director · 9 share thisFARMA SAMPSON ENTERPRISES LIMITEDShared officer / director · 9 share thisHARMANEX CO. LIMITEDShared officer / director · 9 share thisCAVA DI RENER LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X.M.X.H. TRADING LIMITED · dissolved · name-sim 0.47) — 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