DOSSIERS / DALEX TRADING LIMITED
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Company dossier

DALEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-22
KYBE ID: HE51782 · HE51782 · 2 sources
RISK SCORE61HIGH RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

strike_off
DALEX TRADING LIMITED
DRCIP data.gov.cy
HE51782
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-22
DRCIP data.gov.cy
Αγίας Ζώνης, 29,, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AFTOPERSIM HOLDINGS LTDactiveAGUSTE ENTERPRISES LIMITEDdissolvedAKIPETI LIMITEDdissolvedALEXANDROS LEONIDOU DELCactiveAMOPE ENTERPRISES LIMITEDdissolvedANDREAS RADU LEONIDOU DELCactiveCHARISE LIMITEDstrike_offCICCONE ENTERPRISES LIMITEDdissolvedCOMARCI LIMITEDdissolvedEMLYN HOLDINGS LIMITEDdissolvedFEMISIDE LIMITEDactiveFIBO CONSULTING LTDactiveFIBO MARKETS LIMITEDactiveGIACOSA LIMITEDstrike_offLIMASSOL MIND CLUB LTDactiveNS BUSINESSERVE LTDstrike_offNURISVAN INVESTMENT LIMITEDactiveOHAMA ENTERPRISES LIMITEDdissolvedPALENTRICO METAL PRODUCTION LIMITEDdissolvedSALEMME LIMITEDdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
SELACATA LIMITEDShared officer / director · 2 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
ALEXANDER GONCHARdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΛΟΥΚΑdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMOLIC TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 61?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score61/100