DOSSIERS / DIPSOMANIA TRADING LIMITED
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Company dossier

DIPSOMANIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: HE388207 · HE388207 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
DIPSOMANIA TRADING LIMITED
DRCIP data.gov.cy
HE388207
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
Αθαλάσσης, 15,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΥΛΒΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIPSOMANIA LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100