DOSSIERS / DICEL TRADE LIMITED
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Company dossier

DICEL TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE248991 · HE248991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DICEL TRADE LIMITED
DRCIP data.gov.cy
HE248991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, Flat 201,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A. M. S. REPLANNING STRATEGY LIMITEDdissolvedANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedBMS GLOBE LTDstrike_offCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedCRECIAN STAR SHIPPING LIMITEDstrike_offDROMPONIS TECHNIKI (CY) LTDactiveEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDstrike_offE.E.B.G. GENERAL TRADING LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedILITEXTILE LIMITEDdissolvedINFINITE SHISHA LTDactiveINVOLCO TRADING LIMITEDstrike_offISOCIAL ADVERTISING D.L. LTDdissolvedJSV ENTERPRISES LIMITEDdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
VIDIM LIMITEDShared officer / director · 5 share thisREKATA LTDShared officer / director · 5 share thisGASPROM ENERGIA LTDShared officer / director · 5 share thisELTNEWS LTDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΒΑΤΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisJSV ENTERPRISES LIMITEDShared registered address · 7 share thisE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDShared registered address · 7 share thisT. D. ELECTRONICS LIMITEDShared registered address · 7 share thisMELIANNIE LTDShared registered address · 7 share thisE.E.B.G. GENERAL TRADING LIMITEDShared registered address · 7 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
ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΟΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100