DOSSIERS / PHARES & DIK TRADING & TRANSPORT LIMITED
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Company dossier

PHARES & DIK TRADING & TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-20
KYBE ID: HE40473 · HE40473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHARES & DIK TRADING & TRANSPORT LIMITED
DRCIP data.gov.cy
HE40473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, CLASSIC HOUSE, Flat 205,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARIEFILE LIMITEDShared officer / director · 9 share thisEUROHOUSE INSURANCES LIMITEDShared officer / director · 9 share thisNOVADERM TRADING LTDShared officer / director · 9 share thisCHRISTOS AGATHANGELOU ESTATES LIMITEDShared officer / director · 9 share thisM.P. SELECT LIMITEDShared officer / director · 9 share thisΠ.Μ. ΠΕΤΡΟΥ & ΥΙΟΙ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDOMINION INVESTMENTS CYPRUSShared officer / director · 9 share thisTARA SHIPPING COMPANY LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
RACHAD EL DIKdirector—Cyprus registry
SOUHEIL EL DIKdirector—Cyprus registry
ΤΑΚΗΣ Λ. ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100