DOSSIERS / DIPOS TRADING LTD
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Company dossier

DIPOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-31
KYBE ID: HE367822 · HE367822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DIPOS TRADING LTD
DRCIP data.gov.cy
HE367822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-31
DRCIP data.gov.cy
Στροβόλου, 232,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REZOLUTE LTDShared registered address · 3 share thisERIVONT HOLDINGS LIMITEDShared registered address · 3 share thisCONSTRERGO MANAGEMENT & CONSULTING LTDShared officer / director · 10 share thisCISTUS LTDShared officer / director · 10 share thisGALEGA LTDShared officer / director · 10 share thisSOLID 4 DEBT & N.P.L. SOLUTIONS LTDShared officer / director · 10 share thisSOLID 4 DEPT LTDShared officer / director · 10 share thisCYPRUS MARS PRODUCTION LIMITEDShared officer / director · 10 share thisO.H.S. ONGO HYPERTHERMIA SOLUTIONS LTDShared officer / director · 10 share thisΘΕΑΤΡΟ ΑΝΤΙΛΟΓΟΣ ΛΤΔShared officer / director · 10 share thisALPHECCA INVESTMENTS LTDShared officer / director · 10 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
ΕΥΤΥΧΙΟΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100