DOSSIERS / DOMINIKA TRADING LIMITED
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Company dossier

DOMINIKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-29
KYBE ID: HE65292 · HE65292 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DOMINIKA TRADING LIMITED
DRCIP data.gov.cy
HE65292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-29
DRCIP data.gov.cy
Κατσώνη, 10,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. KOUPPARIS HOLDINGS LIMITEDdissolvedATALIOTIS LIGHT SOURCE TECHactiveAVERHILL TRADING LIMITEDdissolvedBARETTA ENTERPRISES LIMITEDdissolvedBARKINGSIDE ENTERPRISES LIMITEDdissolvedBRAYDON LIMITEDdissolvedDAMEDA LIMITEDdissolvedDILLON ENTERPRISES LIMITEDdissolvedDOMA TRADING LIMITEDdissolvedEFE NEWS SERVICES (CYPRUS) LIMITEDdissolvedELANAN TRADING LIMITEDdissolvedELBORNE CONSULTING LIMITEDdissolvedELLMAN TRADING LIMITEDdissolvedFYODONO LIMITEDdissolvedGAETAN TRADING LIMITEDdissolvedGELBRIDGE TRADING LIMITEDdissolvedGILSTON ENTERPRISES LIMITEDdissolvedH.A. GOLDEN BAY SHIPPING LIMITEDdissolvedHELSTONE TRADING LIMITEDdissolvedHOLWELL ENTERPRISES LIMITEDdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
BORIS PARSOUTINdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMA TRADING LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100