DOSSIERS / DAIMAD TRADING LIMITED
← SearchExport PDF
Company dossier

DAIMAD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296995 · HE296995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DAIMAD TRADING LIMITED
DRCIP data.gov.cy
HE296995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Μουρούζη, 11,, Flat 501,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΙΜΙ ΕΜΠΟΡΟΕΙΣΑΓΩΓΙΚΗ ΛΤΔShared officer / director · 5 share thisG.K. DONNA UNIVERSALE LTDShared officer / director · 5 share thisINTRAMOL SRLShared officer / director · 5 share thisNOVAGOLD SRLShared officer / director · 5 share thisK.K SALT AND SWEET CREPES LTDShared officer / director · 6 share thisCLP TOP SECURITY SYSTEMS LIMITEDShared officer / director · 6 share thisE.P. ADMARK BUSINESS CONSULTANCEShared officer / director · 6 share thisD. KARIPIS TRADING LIMITEDShared officer / director · 6 share thisLANG66 TRADING LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΚΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANG66 TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100