DOSSIERS / DICKOV TRADING LIMITED
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Company dossier

DICKOV TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201212 · HE201212 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DICKOV TRADING LIMITED
DRCIP data.gov.cy
HE201212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 4,, Flat 201,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMAZON MANAGEMENT LIMITEDactiveAMH CONSUMER LIMITEDactiveAMH DUTY FREE LIMITEDactiveBABOLIRO TRADING LIMITEDstrike_offBELIMER HOLDINGS LIMITEDstrike_offBLENHAM LIMITEDstrike_offBUILDHOP LIMITEDactiveCLEMSFORD HOLDINGS LIMITEDactiveCLYMENE INVESTMENTS LIMITEDstrike_offDONADELLCO HOLDINGS LIMITEDdissolvedFINISH FIRST COATING CONSULTANCY FFCC LTDactiveLPX CAPITAL LIMITEDactiveMALAGNOU LIMITEDstrike_offMIC MARITIME INNOVATION CONSULTING CYPRUS LTDactiveREELS ESTATE AND INVESTMENTS LTDactiveSARAT LIMITEDactiveSIX CONTINENT MANAGEMENT LIMITEDstrike_offSOLSTICERO LIMITEDstrike_offSUPREMA INTERNATIONAL BUSINESS LIMITEDactiveTRENDER LIMITEDactive

+4 more

People with significant control

1 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100