DOSSIERS / IMPERIAL DRAGON TRADE AND INVESTMENT COMPANY LTD
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Company dossier

IMPERIAL DRAGON TRADE AND INVESTMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-19
KYBE ID: HE321641 · HE321641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IMPERIAL DRAGON TRADE AND INVESTMENT COMPANY LTD
DRCIP data.gov.cy
HE321641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-19
DRCIP data.gov.cy
Μορόζος,, ARISTO CHLORAKA VILLAGE 2,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ORIENTAL EAGLE INVESTMENT TRADE AND DEVELOPMENT LTDShared registered address · 2 share thisARTIUS INVESTMENTS LIMITEDShared officer / director · 4 share thisMGN SPICE RADIO AND MEDIA COMPANY LTDShared officer / director · 4 share thisΧΛΩΡΑΚΙΩΤΗΣ & ΦΛΩΡΑΚΗ Δ.Ε.Π.Ε.Shared officer / director · 4 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
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΦΛΩΡΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.Y. DRAGON TRADING & INVESTMENT LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100