DOSSIERS / DALSI GENERAL TRADING CO. LIMITED
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DALSI GENERAL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76262 · HE76262 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DALSI GENERAL TRADING CO. LIMITED
DRCIP data.gov.cy
HE76262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSIS CENTRE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABC ETCO AEROENGINEERING CO LIMITEDdissolvedAGRICOL TRADING LIMITEDdissolvedAL - MEDINA FOR INFORMATION SERVICES LIMITEDdissolvedAMERICAN DREAM TRADE (CYPRUS) LIMITEDdissolvedANDALUSCO GENERAL ENTERPRISES LIMITEDdissolvedBIGD FINANCE LIMITEDdissolvedCEDARS ADVERTISING SERVICES LIMITEDdissolvedDM DIGIMAGE LIMITEDdissolvedETCO HIP ENGINEERING CO. LIMITEDdissolvedETCO TELECOM (OVERSEAS) LIMITEDdissolvedFALCONER HOLDINGS LIMITEDdissolvedFROLOV TRADING LIMITEDdissolvedHELLENIC PROJECT MANAGEMENT HOLDINGS LIMITEDdissolvedISNY TRADING LIMITEDdissolvedLONGDEN SERVICES LIMITEDdissolvedNAZAK ENTERPRISES LIMITEDdissolvedNORECOM FOREST HOLDINGS LIMITEDdissolvedOBERK TRADING LIMITEDdissolvedRAMECO ENTERPRISES LIMITEDdissolvedSTARMET TRADING LIMITEDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
F 7 Handels- und Taxi-Betriebs GmbHShared officer / director · 2 share thisΑΡΟΦΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAPHROMUSH PRODUCTS LIMITEDShared officer / director · 4 share thisJOSEFO CO LIMITEDShared officer / director · 4 share thisRAMECO ENTERPRISES LIMITEDShared registered address · 6 share thisXIWANG PACIFIC INVESTMENT & TRADING CO LIMITEDShared registered address · 6 share thisAL - MEDINA FOR INFORMATION SERVICES LIMITEDShared registered address · 6 share thisCEDARS ADVERTISING SERVICES LIMITEDShared registered address · 6 share thisANDALUSCO GENERAL ENTERPRISES LIMITEDShared registered address · 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
SAMI HASSANdirector—Cyprus registry
WAFA DAABOULdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIZAYAN TRADING CO. LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100