DOSSIERS / DIMICANO TRADING LIMITED
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Company dossier

DIMICANO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-25
KYBE ID: HE326250 · HE326250 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIMICANO TRADING LIMITED
DRCIP data.gov.cy
HE326250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOS ENGLEZOS BUILDING, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

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

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

Connections

5 links
Shared operator — likely the same administrator
DIMED PRODUCTS LTDShared officer / director · 2 share thisAMOSENTO LIMITEDShared registered address · 5 share thisEFANTIAGO LIMITEDShared registered address · 5 share thisAELITE AVIATION SERVICES LIMITEDShared registered address · 5 share thisZELIANTA (CYPRUS) LTDShared registered address · 5 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
DMITRII MINOGINdirector—Cyprus registry
DMITRII MINOGINsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100