KYBE — See who's really behind any company

Company dossier

DAKE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336152 · HE336152 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAKE TRADING LTD

DRCIP data.gov.cy

RegistrationHE336152

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-24

DRCIP data.gov.cy

Registered addressΜετοχίου, 58,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BIG TWO TRADING LIMITEDShared officer / director · 5 share this DEMSTAV TRADING LIMITEDShared officer / director · 5 share this ZODIAC FINANCIAL SERVICES LIMITEDShared officer / director · 5 share this ZODIAC EMPLOYMENT AGENCYShared officer / director · 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ	director	—	Cyprus registry
GILHAM TRUST ( CYPRUS) LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100