DOSSIERS / DAZICO TRADING LIMITED
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Company dossier

DAZICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70630 · HE70630 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DAZICO TRADING LIMITED
DRCIP data.gov.cy
HE70630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-27
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 5,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FLARIMPEX TRADING LIMITEDShared officer / director · 11 share thisSUNECO INDUSTRIES LTDShared officer / director · 11 share thisLAD HOME DELIVERIES LIMITEDShared officer / director · 11 share thisSNELUK TRADING LIMITEDShared officer / director · 11 share thisTICOL s.r.o.Shared officer / director · 11 share thisLUNABODE TRADING LIMITEDShared officer / director · 11 share thisVTB Bank (Europe) SEShared officer / director · 11 share thisV.A. SIBENERGY LTDShared officer / director · 11 share thisHMS HELP MEN SERVICES LTDShared officer / director · 11 share thisSYLEXPO TRADING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
NIKOLAI TOUROVSKIdirector—Cyprus registry
VLADIMIR AGARKOVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TVERICO TRADING CO LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100