DOSSIERS / DUNALDO TRADING LTD
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Company dossier

DUNALDO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222719 · HE222719 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DUNALDO TRADING LTD
DRCIP data.gov.cy
HE222719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 82,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMALDIUM HOLDINGS LTDactiveANDOYAR TRADING LTDdissolvedARICENSTIA LTDdissolvedARKAVOLIA INVESTMENTS LTDdissolvedBERILONA HOLDINGS LIMITEDdissolvedBERLUZIN LTDstrike_offBESCONARY HOLDINGS LTDdissolvedBIDELIA LIMITEDdissolvedBUNER INVESTMENTS LTDdissolvedCIPROMAX LIMITEDstrike_offCLOONTY INVESTMENTS LTDdissolvedDOREVENO LIMITEDdissolvedDOYLINA INVESTMENTS LTDdissolvedELODERIO LTDdissolvedESTOCOLMO HOLDINGS LTDdissolvedFENOCALDY HOLDINGS LTDdissolvedFINIVELDO LTDdissolvedFONTENA LIMITEDdissolvedFORIZATI HOLDINGS LTDdissolvedGALEVARD LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ TZANET ΓΙΕΝΣΕΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LODEMA TRADING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100