DOSSIERS / DART TRADING LIMITED
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Company dossier

DART TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-07
KYBE ID: HE41899 · HE41899 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
DART TRADING LIMITED
DRCIP data.gov.cy
HE41899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-07
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ALARIC TRADING LIMITEDdissolvedAL-KAHERA OVERSEAS SHIPPING CO. LIMITEDdissolvedALTAMIRA SHIPPING CO. LIMITEDdissolvedALTHAIA TRADING LIMITEDdissolvedALVESTA TRADING LIMITEDdissolvedAMUR TRADING LIMITEDdissolvedAMVRAKIA TRADING LIMITEDdissolvedANTICLEA NAVIGATION CO. LIMITEDdissolvedAQUANEST SHIPPING CO. LIMITEDdissolvedAQUAPELAGO SHIPPING CO. LIMITEDdissolvedAQUASPARK SHIPPING CO. LIMITEDdissolvedARETOU TRADING LIMITEDdissolvedARNEDO TRADING LIMITEDdissolvedAUXILIUM SHIPPING COMPANY LIMITEDdissolvedBAENA TRADING LIMITEDdissolvedBAGLEY TRADING LIMITEDdissolvedBALANCE GYMNASTIC CENTRE LIMITEDdissolvedBARCERA TRADING LIMITEDdissolvedBARCE TRADING LIMITEDdissolvedBARILAN TRADING LIMITEDdissolved

+225 more

Connections

3 links
Shared operator — likely the same administrator
CLAPNET INVESTMENTS LIMITEDShared registered address · 4 share thisR.V.C. MANAGEMENT LIMITEDShared registered address · 4 share this"ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"Shared registered address · 4 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
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOYOLA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100