DOSSIERS / P. DIONYSIOU TRADING LTD
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Company dossier

P. DIONYSIOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448242 · HE448242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P. DIONYSIOU TRADING LTD
DRCIP data.gov.cy
HE448242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Στεφάνης, 21,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100