DOSSIERS / DIRKI TRADING CO. LIMITED
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Company dossier

DIRKI TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-15
KYBE ID: HE76540 · HE76540 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIRKI TRADING CO. LIMITED
DRCIP data.gov.cy
HE76540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-15
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, PITSILLIDE BUILDING, Floor 3, Flat C1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ANNIKERIS TRADING CO. LIMITEDdissolvedANTIPATROS TRADING CO. LIMITEDdissolved"ARAX" FOOD MANUFACTURERS LIMITEDdissolvedBLAKMOR SHIPPING LIMITEDdissolvedCOLISAR ENTERPRISES LIMITEDactiveDARIS TRADING CO. LIMITEDdissolvedDEKELOS TRADING LIMITEDdissolvedDIROS TRADING LIMITEDdissolvedDISAPON ENTERPRISES LIMITEDactiveGIONIS TRADING CO. LIMITEDdissolvedGOLDEN DROP TRADING LIMITEDdissolvedH.C.L. RESTAURANTS LIMITEDdissolvedHEOPAS PROPERTY CO. LIMITEDdissolvedISIDA TRADING CO. LIMITEDdissolvedKOLHIS TRADING LIMITEDdissolvedLARIMNA TRADING CO. LIMITEDdissolvedLIKOMIDIS TRADING CO. LIMITEDdissolvedLUPERCUS TRADING LIMITEDdissolvedMOLIONES TRADING CO. LIMITEDdissolvedNARVIK TRADING LIMITEDdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
KATIAN VERAdirector—Cyprus registry
VLADIMIR ESSAOULOVdirector—Cyprus registry
VLADIMIR TKATCHOUKdirector—Cyprus registry
VLADIMIR ESSAOULOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100