KYBE — See who's really behind any company

Company dossier

DACONO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: HE48518 · HE48518 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDACONO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE48518

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-09

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 2,, Λάρνακα, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CYRIX INFORMATION SYSTEMS LIMITEDdissolved FAKOUSA IMPORT-EXPORTactive M.S. LAMBROU CONSULTING AND TRADING LIMITEDdissolved SOLOPTIONS ENERGY SERVICESdissolved SUPER TAKE AWAY BY TOFARIDESactive TOMCAT VIDEO HOUSEactive

Connections

3 links

Shared operator — likely the same administrator

INTERDINAMIS TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share this B & CH TRADING LIMITEDShared officer / director · 4 share this INTERVITA TRADING LIMITEDShared officer / director · 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

Name	Role	From	Source
FELIX D. ZOLOTAREV	director	—	Cyprus registry
LEONID L. GOUSEV	director	—	Cyprus registry
XANDER CORP.	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & CH TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100