DOSSIERS / DISSUATION TRADING LIMITED
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Company dossier

DISSUATION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75084 · HE75084 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DISSUATION TRADING LIMITED
DRCIP data.gov.cy
HE75084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44,, GLORIA COURT, Flat 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NIOHOLD TRADING LIMITEDShared officer / director · 5 share thisE&M ELECTRICAL APPLIANCES LIMITEDShared officer / director · 5 share thisDUAL TELEPROMOTION (CYPRUS) LIMITEDShared officer / director · 5 share thisMOUZIS ENTERPRISES 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

2 people
NameRoleFromSource
ΤΡΥΦΩΝ ΜΟΥΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIOHOLD TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100