DOSSIERS / H.Y. DRAGON TRADING & INVESTMENT LTD
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Company dossier

H.Y. DRAGON TRADING & INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-14
KYBE ID: HE324455 · HE324455 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
H.Y. DRAGON TRADING & INVESTMENT LTD
DRCIP data.gov.cy
HE324455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-14
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTER, Floor 3, Flat 301-302,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolved

+105 more

Connections

5 links
Shared operator — likely the same administrator
GAUISUS VITA HOLDINGS LTDShared registered address · 6 share thisΧΛΩΡΑΚΙΩΤΗΣ & ΦΛΩΡΑΚΗ Δ.Ε.Π.Ε.Shared registered address · 6 share thisPRIMO RECTOR INVESTMENTS LTDShared registered address · 6 share thisFORTUNE ELECTUS AND TRADING LIMITEDShared registered address · 6 share thisPRIMO ORIOR INVESTMENTS LTDShared registered address · 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
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPERIAL DRAGON TRADE AND INVESTMENT COMPANY LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100