KYBE — See who's really behind any company

Company dossier

DLM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235036 · HE235036 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDLM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE235036

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-01

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 10-12,, 8100, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BETWEEN FRIENDS MANAGEMENT LTDdissolved COSMOMACHINEN LTDdissolved FEINBERG HOLDINGS LIMITEDdissolved KATAXIANA LTDdissolved K.L.O. SECRETARIAL LTDdissolved LACACIANA LTDdissolved MARK LAMB GO CYPRUS TRADING LTDdissolved N & L MARKETING LTDdissolved P.A.L. PROMOTIONS LIMITEDdissolved SUNTHISTLE MARKETING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SC 1993Shared officer / director · 4 share this SC RECKJAVICKShared officer / director · 4 share this MB TRAVAUXShared officer / director · 4 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

Name	Role	From	Source
MICHELE DE LUCA	director	—	Cyprus registry
MICHELE DE LUCA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHELE DE LUCA (officer) matches PEP Michele De Luca — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100