DOSSIERS / DIOMACK TRADING LIMITED
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Company dossier

DIOMACK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-08
KYBE ID: HE263694 · HE263694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DIOMACK TRADING LIMITED
DRCIP data.gov.cy
HE263694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-08
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

13 links
Shared operator — likely the same administrator
ANNATE LIMITEDShared officer / director · 6 share thisPREMIUM PRODUCTS G.P (CYPRUS) LTDShared officer / director · 6 share thisCUP STORIES LTDShared officer / director · 6 share thisNAMAZIE INTERNATIONAL (EUROPE) LIMITEDShared officer / director · 6 share thisΧΡ. ΠΑΠΑΣΙΑΝΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEARL DES VIGNOBLES BLANCHARDShared officer / director · 9 share thisMAJEShared officer / director · 9 share thisEKITAIMACROShared officer / director · 9 share thisMP IMMOBILIERShared officer / director · 9 share thisCONVERGENCEShared officer / director · 9 share thisSARL JEREMY BLANCHARDShared officer / director · 9 share thisBP LOIRE PATRIMOINEShared officer / director · 9 share thisBLANCHARD JEREMYShared officer / director · 9 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
JANE ROBSON BLANCHARDdirector—Cyprus registry
JEREMY BLANCHARDdirector—Cyprus registry
ΠΟΛΥΔΕΦΚΗΣ ΠΑΠΑΣΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100