DOSSIERS / DAAL TRADING LIMITED
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Company dossier

DAAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-16
KYBE ID: HE67447 · HE67447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
DAAL TRADING LIMITED
DRCIP data.gov.cy
HE67447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-16
DRCIP data.gov.cy
Σοφούλη, 16,, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolvedS. T. ALMOND TRADING LIMITEDdissolved

+12 more

Connections

13 links
Shared operator — likely the same administrator
ANTONIS P KOKKINOS TRADING LIMITEDShared registered address · 7 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared registered address · 7 share thisINEXTRADE LIMITEDShared registered address · 7 share thisE.J. HEALTHY FOOD PRODUCTS LIMITEDShared registered address · 7 share thisG.D.G. BALKAN RESTAURANT LIMITEDShared registered address · 7 share thisB.O.T.O. TRADING CO LIMITEDShared registered address · 7 share thisAL-BAHRIAH CONSULTANTS LIMITEDShared officer / director · 8 share thisE.J. HEALTHY FOOD PRODUCTS LIMITEDShared officer / director · 8 share thisINEXTRADE LIMITEDShared officer / director · 8 share thisB.O.T.O. TRADING CO LIMITEDShared officer / director · 8 share thisG.D.G. BALKAN RESTAURANT LIMITEDShared officer / director · 8 share thisPELDI LIMITEDShared officer / director · 8 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ALEXANDER GEORGIEV ZANEVdirector—Cyprus registry
DANAIL METOVIEV GEORGIEVdirector—Cyprus registry
EVGENI STOECHKOVsecretary—Cyprus registry
SYLVIA ZAMBOUNIDOUsecretary—Cyprus registry
ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.O.T.O. TRADING CO LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100