DOSSIERS / DAKIRO TRADING LIMITED
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Company dossier

DAKIRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-17
KYBE ID: HE39408 · HE39408 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DAKIRO TRADING LIMITED
DRCIP data.gov.cy
HE39408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-17
DRCIP data.gov.cy
Κώστα Χαράκη, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTA CORPORATION LIMITEDactiveAPOLLO ADVANCED (CYPRUS) LTDactiveAPOLLO TREASURY (CYPRUS) LIMITEDstrike_offBALSAS LIMITEDstrike_offBMTECHNOLOGIES LTDactiveCOLANA LIMITEDactiveE.P. FOXYS SECRETARIES LTDactiveF.A. FOOD ART ENTERPRISES LIMITEDdissolvedGETHROW ENTERPRISES LIMITEDdissolvedGREEN APOLLO (CYPRUS) LIMITEDactiveGREMORY LTDactiveM.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITEDactivePWW COMPANY LTDactiveRINEPO LTDactiveTOTAL IFOS LTDactiveTRANSMIT DYNAMICS LLPdissolvedVISEGOLD LIMITEDstrike_offX-13 CORE LTDactiveZENVANTA HOLDING LTDactive

People with significant control

3 people
NameRoleFromSource
BLM CORPORATE LTDdirector—Cyprus registry
IVANA BASSANESEdirector—Cyprus registry
BLM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100