DOSSIERS / D.L.C. TRADING LIMITED
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Company dossier

D.L.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: HE240926 · HE240926 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D.L.C. TRADING LIMITED
DRCIP data.gov.cy
HE240926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Floor 1, Flat 13,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolvedEVENINGFALL EDEN SENIORS RESORTactive

+43 more

Connections

5 links
Shared operator — likely the same administrator
MARSTONE SRLShared officer / director · 2 share thisVIMACO GENERAL CONTRACTING IMPORT AND EXPORT LIMITEDShared registered address · 5 share thisPRIVILEDGE A.G. CO LTDShared registered address · 5 share thisNOBLESSE CO. LTDShared registered address · 5 share thisASPIS G.A. LTDShared registered address · 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

2 people
NameRoleFromSource
KEYORK MARDEKIANdirector—Cyprus registry
KEYORK MARDEKIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100