DOSSIERS / D.K. PHOTIADIS TRADING CO LIMITED
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Company dossier

D.K. PHOTIADIS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-20
KYBE ID: HE67523 · HE67523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D.K. PHOTIADIS TRADING CO LIMITED
DRCIP data.gov.cy
HE67523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-20
DRCIP data.gov.cy
Πενταδακτύλου, 34,, Συν. Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MPM EVENT & PARTIES DIRECTShared officer / director · 5 share thisMALFILIA HOLDINGS LIMITEDShared officer / director · 5 share thisLAVINIA HOLDINGS LIMITEDShared officer / director · 5 share thisM & H WEB PROMOTIONSShared officer / director · 5 share thisG.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITEDShared officer / director · 5 share thisCRAZY TAXI M.G. LIMITEDShared officer / director · 5 share thisANDREAS LOIZIDES AND PARTNERSShared officer / director · 5 share thisALVISE LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ A. ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100