DOSSIERS / DICE TRADING (OFFSHORE) CO LIMITED
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DICE TRADING (OFFSHORE) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-12
KYBE ID: HE74346 · HE74346 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DICE TRADING (OFFSHORE) CO LIMITED
DRCIP data.gov.cy
HE74346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-12
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIOC CAPITAL LIMITEDdissolvedALMATRANS SERVICES LIMITEDdissolvedBOLSOVER PROPERTIES LIMITEDdissolvedCHISWELL PROPERTIES LIMITEDdissolvedE.N.T. PRINTERS LIMITEDdissolvedFP FORESTRY PRODUCTS LIMITEDdissolvedINTERFRANCHISE INVESTMENTS LIMITEDdissolvedISLEDON TRADING LIMITEDdissolvedMANFRAM LIMITEDdissolvedNORWARD (CYPRUS) LIMITEDdissolvedNORWARD ENERGY SERVICES (KAZAKHSTAN) LIMITEDdissolvedRAMOR COMMUNICATIONS LIMITEDdissolvedSATURN TRADING LIMITEDdissolvedSIBTRANS SERVICES LIMITEDdissolvedTHERMOLINEAR INVESTMENTS LIMITEDdissolvedVERRETT SHIPPING CO. LIMITEDdissolvedYOUNGAR TRADING LIMITEDdissolvedYUHOS SOVIMPEXdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΤΡΟΥdirector—Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAVLA TRADING CO LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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