DOSSIERS / DC DORIAN TRADING LIMITED
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Company dossier

DC DORIAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-19
KYBE ID: HE405478 · HE405478 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DC DORIAN TRADING LIMITED
DRCIP data.gov.cy
HE405478
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-19
DRCIP data.gov.cy
Κατσαντώνη, 11,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MYNSHYN INVESTMENTS LTDShared officer / director · 2 share thisDOROS CHR. CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisC. D. CONTRACTORShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.D. CONTRACTOR LIMITEDShared officer / director · 9 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.C.K. KIOSK STOP CAFE & MOREShared officer / director · 9 share thisARMACON LIGHT CONCRETE LIMITEDShared officer / director · 9 share thisGEODORO BUILDING STONE ENTERPRISES 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

2 people
NameRoleFromSource
ΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
MARIANA SHYNKARsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100