DOSSIERS / DASKIN TRADING LIMITED
← SearchExport PDF
Company dossier

DASKIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-21
KYBE ID: HE77796 · HE77796 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DASKIN TRADING LIMITED
DRCIP data.gov.cy
HE77796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-21
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

228 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4RCAP FINANCE LIMITEDdissolved4RCAP HOLDINGS LIMITEDdissolved4RCAP HOUSING LIMITEDdissolved4RC SUSTAINABLE ENERGY GENERATION LIMITEDdissolvedACAMCO TRADING LIMITEDdissolvedACEDORCO ENTERPRISES LIMITEDdissolvedADEMERGO ENTERPRISES LIMITEDdissolvedADILLA LIMITEDstrike_offADVANTICAM LIMITEDactiveAFIRCO TRADING LIMITEDdissolvedALCAEUS TRADING CO LIMITEDdissolvedALEFICA ENTERPRISES LIMITEDdissolvedALEXIS & ELENI TSIELEPIS HOLDINGS LIMITEDdissolvedALLAVICO ENTERPRISES LIMITEDdissolvedALPINEX INTERNATIONAL HOLDING LIMITEDactiveAMARTON INVESTMENTS LIMITEDdissolvedAMATICO HOLDINGS CO. LIMITEDdissolvedAMAXAK COMPANY LIMITEDdissolvedAMENALLA ENTERPRISES LIMITEDdissolvedAMETRINE ESTATES LIMITEDdissolved

+208 more

Connections

5 links
Shared operator — likely the same administrator
BATSPACE TRADING LIMITEDShared officer / director · 6 share thisVERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDShared officer / director · 6 share thisSAS BD DEVELOPPEMENTShared officer / director · 6 share thisB.S.S. BUILDING SECURITY SYSTEMS LIMITEDShared officer / director · 6 share thisMOCT 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

2 people
NameRoleFromSource
ALEXANDRE KOUZNETSOVdirector—Cyprus registry
CHELCO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANDILAN TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100