DOSSIERS / DIORIUS TRADE LTD
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Company dossier

DIORIUS TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-15
KYBE ID: HE306358 · HE306358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DIORIUS TRADE LTD
DRCIP data.gov.cy
HE306358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-15
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 5,, Flat 22,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
BLAZING ORRIS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100