DOSSIERS / DSON TRADING LIMITED
← SearchExport PDF
Company dossier

DSON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-17
KYBE ID: HE388743 · HE388743 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
DSON TRADING LIMITED
DRCIP data.gov.cy
HE388743
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 502,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

12 links
Shared operator — likely the same administrator
Κ.Ν.Κ. ΚΑΦΕ-ΑΙΣΘΗΣΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisHELONCO HOLDINGS LIMITEDShared registered address · 3 share thisNET SOCIALAPP LTDShared officer / director · 11 share thisPRORACETUNE ENGINEERINGShared officer / director · 11 share thisADAMA UKRAINE LIMITEDShared officer / director · 11 share thisRAYCROSS LIMITEDShared officer / director · 11 share thisDAWEDA DEVELOPMENT LIMITEDShared officer / director · 11 share thisDAWEDA LIMITEDShared officer / director · 11 share thisCASTAGNOLA HOLDINGS LTDShared officer / director · 11 share thisRAYBIRD LIMITEDShared officer / director · 11 share thisGIARDELI INVESTMENTS LTDShared officer / director · 11 share thisRAYBLOCK LIMITEDShared 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
ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100