DOSSIERS / DIANCRIS TRADING CO LIMITED
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Company dossier

DIANCRIS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-21
KYBE ID: HE55473 · HE55473 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DIANCRIS TRADING CO LIMITED
DRCIP data.gov.cy
HE55473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-21
DRCIP data.gov.cy
Λεωνίδου, 9,, Flat 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedBOKIGE TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOSMACO MARKETING (LIMASSOL) LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolved"R AND A IMPORT EXPORT COMPANY LIMITED"dissolvedREDLEXCO ENTERPRISES LIMITEDdissolved

+18 more

Connections

8 links
Shared operator — likely the same administrator
BEGUM CO LIMITEDShared officer / director · 9 share thisEKLATRO TRADING LIMITEDShared officer / director · 9 share thisRANETCO TRADING LIMITEDShared officer / director · 9 share thisPIVOLEX TRADING LIMITEDShared officer / director · 9 share thisPITONEX TRADING LIMITEDShared officer / director · 9 share thisEGLEFIC TRADING CO LIMITEDShared officer / director · 9 share thisGROUPER TRADING LIMITEDShared officer / director · 9 share thisAPSIDEX TRADING CO. LIMITEDShared officer / director · 9 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
ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAFLEX TRADING CO LIMITED · dissolved · name-sim 0.59) — 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