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Company dossier

DALT FINANCIAL AND TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-29
KYBE ID: HE57582 · HE57582 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDALT FINANCIAL AND TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE57582

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-29

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 131,, KERMIA COURT, Floor 3, Flat 303,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

49 total

BLERINA ENTERPRISES LIMITEDdissolved B.M.B. TRADING CO LIMITEDdissolved CERAVOT ENTERPRISES LIMITEDdissolved D.D. AND P. PROPERTY FINDERS CO LIMITEDdissolved DIAL-A-CAR MOTOR RENTALS LIMITEDdissolved E & C EUREDUCAR CENTER LIMITEDdissolved EMETKAL ALUMINIUM LIMITEDdissolved FURLANS ENTERPRISES LIMITEDdissolved G.D. FINANCIAL TUTORS COMPANY LIMITEDdissolved GIGASOL TRADING CO LIMITEDdissolved G.M.F. MACHINARATION COMPANY LIMITEDdissolved HANCYP TRADING CO LIMITEDdissolved HAVANT TRADING LIMITEDdissolved HEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDstrike_off J & CHR. LAND STORE ENTERPRISES LIMITEDdissolved J. Z RENTALS LIMITEDdissolved KADEER FARM LIMITEDstrike_off KILLARNEY ENTERPRISES LIMITEDdissolved KINPER TRADING CO LIMITEDdissolved KLEVA TRAVEL AND TOURS LIMITEDdissolved

+29 more

Connections

2 links

Shared operator — likely the same administrator

B.M.B. TRADING CO LIMITEDShared officer / director · 3 share this STALWART ABNER TRADING CO LIMITEDShared officer / director · 3 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
ΑΛΙΚΗ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. KARAPATEAS AND CO TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100