DOSSIERS / DISPETTO TRADING COMPANY LIMITED
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Company dossier

DISPETTO TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-31
KYBE ID: HE72641 · HE72641 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DISPETTO TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE72641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-31
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, Block C, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.C. SUD-EST LIMITEDdissolvedBLUE ISLAND ESTATES LIMITEDdissolvedBOMEX TRADING LIMITEDdissolvedCOLVIC SHOLGA TRADING CO LIMITEDdissolvedDAFMASTER TRADING LIMITEDdissolvedD.S. SANJAK & DAMIANOU SERVICES LIMITEDdissolvedELMI RENTALS LIMITEDdissolvedF.C.T. GUSYTRE GEDIMI TRADING CO LIMITEDdissolvedFOKOM TRADING CO LIMITEDdissolvedGIAMA ENTERPRISES LIMITEDdissolvedGRANTALAND HOLDINGS LIMITEDdissolvedHAWAII FINANCIAL SERVICES LIMITEDdissolvedIMILAR TRADING LIMITEDdissolvedKEDONIA TRAVEL & TOURS LIMITEDdissolvedKUMISHA TRADING COMPANY LIMITEDdissolvedKYMBAT TRADING COMPANY LIMITEDdissolvedLEBENCHOUZE ENTERPRISES LIMITEDdissolvedLOLAS PACKAGING TRADING CO LIMITEDdissolvedMENICO ENTERPRISES LIMITEDdissolvedNEW CULTURAL WAVE LIMITEDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
ATIS Production GmbHShared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "MITROFANOV A.I."Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MONTREI"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ZACHINF"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GHILTAVA"Shared officer / director · 6 share thisNOGSTON INVESTMENTS LIMITEDShared officer / director · 6 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
ANDREI KOLOTENKOdirector—Cyprus registry
ANDREI MITROFANOVdirector—Cyprus registry
LEONID ZENOVITCHdirector—Cyprus registry
SERGUEI GETMANSKIdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100