DOSSIERS / DARIA TRADING LIMITED
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Company dossier

DARIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-06
KYBE ID: HE30529 · HE30529 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DARIA TRADING LIMITED
DRCIP data.gov.cy
HE30529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 46,, MEDCON TOWER, Floor 5, Flat 503,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANGINA PARTNERS ADVERTISINGShared officer / director · 2 share thisCONTACT ADVERTISING AGENCY LIMITEDShared registered address · 3 share thisDARIA ESTATES LIMITEDShared registered address · 3 share thisC-PLUS LIMITEDShared officer / director · 7 share thisCONTACT ADVERTISING AGENCY LIMITEDShared officer / director · 7 share thisDARIA ESTATES LIMITEDShared officer / director · 7 share thisMANIFESTUM PRINTING LIMITEDShared officer / director · 7 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΙΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARIA ESTATES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100