DOSSIERS / DAFMASTER TRADING LIMITED
← SearchExport PDF
Company dossier

DAFMASTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-04
KYBE ID: HE79358 · HE79358 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
DAFMASTER TRADING LIMITED
DRCIP data.gov.cy
HE79358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, BLOCK C, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.C. SUD-EST LIMITEDdissolvedBLUE ISLAND ESTATES LIMITEDdissolvedBOMEX TRADING LIMITEDdissolvedCOLVIC SHOLGA TRADING CO LIMITEDdissolvedDISPETTO TRADING COMPANY LIMITEDdissolvedD.S. SANJAK & DAMIANOU SERVICES LIMITEDdissolvedELMI RENTALS LIMITEDdissolvedF.C.T. GUSYTRE GEDIMI TRADING CO LIMITEDdissolvedFOKOM TRADING CO LIMITEDdissolvedGIAMA ENTERPRISES LIMITEDdissolvedGRANTALAND HOLDINGS LIMITEDdissolvedHAWAII FINANCIAL SERVICES LIMITEDdissolvedIMILAR TRADING LIMITEDdissolvedKEDONIA TRAVEL & TOURS LIMITEDdissolvedKUMISHA TRADING COMPANY LIMITEDdissolvedKYMBAT TRADING COMPANY LIMITEDdissolvedLEBENCHOUZE ENTERPRISES LIMITEDdissolvedLOLAS PACKAGING TRADING CO LIMITEDdissolvedMENICO ENTERPRISES LIMITEDdissolvedNEW CULTURAL WAVE LIMITEDdissolved

+12 more

Connections

17 links
Shared operator — likely the same administrator
ANDREAS PETSIDES HOLDINGS LIMITEDShared officer / director · 7 share thisPETSIDES COACHES LIMITEDShared officer / director · 7 share thisCHYRAN ENTERPRISES LIMITEDShared officer / director · 7 share thisVOLIDA COACHES LIMITEDShared officer / director · 7 share thisA.P. BUCKLE UPShared officer / director · 7 share thisMOUFFLON TOURS LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΤΟΠΟΙΙΑ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSHIRT XPRESS LTDShared officer / director · 12 share thisPETROS A. STAVROU LLCShared officer / director · 12 share thisΑΛΛΑΝΤΙΚΑ Π. ΣΤΑΥΡΟΥ (ΑΓΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΤΟΠΟΙΕΙΟΝ Η "ΘΕΣΣΑΛΙΑ"Shared officer / director · 12 share thisP.K.R BRIGHTRUST LTDShared officer / director · 12 share thisDITENACO LTDShared officer / director · 12 share thisACN GLASS SOLUTIONS LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE79358/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERIT TRADING LIMITED · dissolved · name-sim 0.52) — 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