DOSSIERS / DINATIACO LIMITED
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Company dossier

DINATIACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-06
KYBE ID: HE359762 · HE359762 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
DINATIACO LIMITED
DRCIP data.gov.cy
HE359762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-06
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 5, Flat 53,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

11 links
Shared operator — likely the same administrator
TILIACORDATA LIMITEDShared registered address · 6 share thisARMODUCTA LIMITEDShared registered address · 6 share thisWOOGEL LIMITEDShared registered address · 6 share thisSVIRKO TRADING LIMITEDShared registered address · 6 share thisBLYCONO SERVICES LIMITEDShared registered address · 6 share thisDONALETA HOLDINGS LTDShared officer / director · 7 share thisVANAJOCO TRADING LIMITEDShared officer / director · 7 share thisSOSSAT EQUITY LIMITEDShared officer / director · 7 share thisIOMIC ENTERPRISES LIMITEDShared officer / director · 7 share thisTIVISEMA TRADING LTDShared officer / director · 7 share thisATHON PROPERTIES LIMITEDShared officer / director · 7 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
ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΗdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100