DOSSIERS / DK MEGA TRADING LTD
← SearchExport PDF
Company dossier

DK MEGA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379704 · HE379704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DK MEGA TRADING LTD
DRCIP data.gov.cy
HE379704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 292,, SHOP C,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THEVANGO TRADINGShared officer / director · 11 share thisCSC TESSERACT LTDShared officer / director · 11 share thisPIZNA LTDShared officer / director · 11 share thisE&C PHILIPPIDES ACCOUNTING SERVICES LTDShared officer / director · 11 share thisA. & G. PHILIPPIDES TRADING LIMITEDShared officer / director · 11 share thisC&A REVOLVE TRADING LTDShared officer / director · 11 share thisR.A.R. CENTRAL CONTRACTS SERVICES LTDShared officer / director · 11 share thisMADELOPA LIMITEDShared officer / director · 11 share thisBARTODO SERVICES LIMITEDShared officer / director · 11 share thisODDITY LTDShared officer / director · 11 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
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100