DOSSIERS / DIAGON TRADING LIMITED
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Company dossier

DIAGON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-12
KYBE ID: HE347809 · HE347809 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DIAGON TRADING LIMITED
DRCIP data.gov.cy
HE347809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-12
DRCIP data.gov.cy
Θησέως, 1,, Έγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AMR HOLDING LIMITEDactiveARIGONO LIMITEDstrike_offARMES CAPITAL (CY) LIMITEDactiveA.S.E. PROPERTIES LIMITEDstrike_offASISITE LIMITEDactiveAURORA ONE LIMITEDactiveBASANOVA HOLDINGS LTDstrike_offBIERTA LIMITEDactiveB.I.G BEADED LIMITEDactiveBODREMO LTDactiveBREVOL LIMITEDactiveCLINTONE SECRETARIAL SERVICES LIMITEDactiveCL PREMIER GLOBAL INVESTMENTS LTDactiveCREDENZIA LTDactiveDELILAYI HOLDINGS LIMITEDactiveDIPELTA LIMITEDactiveEDGE FIVE FINTECH LIMITEDactiveEVERNO LIMITEDactiveFEMOSA LIMITEDactiveFINITOR LIMITEDstrike_off

+35 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEWOVAN TRADING LIMITED · dissolved · name-sim 0.52) — 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