DOSSIERS / DYMICO TRADING LIMITED
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Company dossier

DYMICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-20
KYBE ID: HE32409 · HE32409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DYMICO TRADING LIMITED
DRCIP data.gov.cy
HE32409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-20
DRCIP data.gov.cy
Βέροιας, 11,, Flat 302,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DHC & KYRIAKIDES PARTNERSShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisDHP CONSTRUCTION & SERVICES LIMITEDShared officer / director · 10 share thisD.H.I.L. SAT LIMITEDShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisΧΑΤΖΗΠΑΚΚΟΣ & ΔΙΟΝΥΣΙΑΔΟΥShared officer / director · 10 share thisΜ. ΚΥΡΙΑΚΙΔΗΣ & Δ. ΧΑΤΖΗΠΑΚΚΟΣ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΑΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENHART TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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