DOSSIERS / DISPAN TRADING COMPANY LIMITED
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Company dossier

DISPAN TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229633 · HE229633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DISPAN TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE229633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Νίκου Καζαντζάκη & Ηρώδου Αττικού, 17Α,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ILIONCO TRADING LIMITEDShared officer / director · 2 share thisDISPANShared officer / director · 2 share thisB. CHRISTOF LIMITEDShared officer / director · 5 share thisPETROGLASS LIMITEDShared officer / director · 5 share thisN. CHRISTOPHIS CATERING CO. LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟΝ MERRY LANDShared officer / director · 5 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
ΑΛΕΞΗΣ ΠΛΟΥΤΑΡΧΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΣΚΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100