DOSSIERS / DYFFLIN TRADING LIMITED
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Company dossier

DYFFLIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-08
KYBE ID: HE50106 · HE50106 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DYFFLIN TRADING LIMITED
DRCIP data.gov.cy
HE50106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-08
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APEX LIMITEDactiveAVRA TRADING CO LIMITEDdissolvedCADOGAN ENTERPRISES LIMITEDdissolvedC.D. HAY (MOTORS) LIMITEDdissolvedCTC (LEMECO HOLDINGS) LIMITEDdissolvedCURZON LIMITEDstrike_offDOMEX BUILDING MATERIALS LIMITEDdissolvedDOMEX TECHNICAL LIMITEDdissolvedELIZABETHAN TRADING AGENCIES LIMITEDdissolvedEUROPTRADE (NKS - CYPRUS) LIMITEDdissolvedG A C SHIPPING (CYPRUS) LIMITEDdissolvedI.A.T.A.- GORGONA BEACH ESTATES LIMITEDdissolvedLIMNI AIR & SEAS TOURIST SERVICES LIMITEDdissolvedMARSHA ART LIMITEDstrike_offN. K. SHACOLAS MANAGEMENT CO. LIMITEDdissolvedPHOTO FISHER LIMITEDdissolvedSCANDIA (PAPHOS) CO. LIMITEDdissolvedSHACOLAS MEDICAL FOUNDATIONdissolvedTERYMAC LIMITEDactiveVIPS BUILDING MATERIALS LIMITEDdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
OPHRYS LIMITEDShared officer / director · 6 share thisCTC MOTORS LIMITEDShared officer / director · 6 share thisLUTRACO IMPORTS-EXPORTS LIMITEDShared officer / director · 6 share thisAROKARIA NAVIERA LIMITEDShared officer / director · 6 share thisEMPORSCAN LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGHAM TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100