DOSSIERS / DIASIA TRADING LIMITED
← SearchExport PDF
Company dossier

DIASIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-25
KYBE ID: HE79842 · HE79842 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DIASIA TRADING LIMITED
DRCIP data.gov.cy
HE79842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ABDORA TRADING LIMITEDdissolvedABYDON TRADING LIMITEDdissolvedACACIA TRADING LIMITEDdissolvedACASTUS LIMITEDdissolvedALAKTAA GENERAL TRADING LIMITEDdissolvedALISTIC CO LIMITEDdissolvedALNEBAL INVESTMENTS LIMITEDdissolvedALPALONA COMPANY LIMITEDdissolvedAMISCAN INVESTMENTS LIMITEDdissolvedANAGUSTA ENTERPRISES LIMITEDdissolvedA.O. TOSKAS ENTERPRISES LIMITEDdissolvedAPFS TRADING & CONSULTANTS LIMITEDdissolvedARRITO LIMITEDdissolvedARTIGIANO LIMITEDdissolvedAUSSIE BEDS ENTERPRISES LIMITEDdissolvedAXON PLANET LIMITEDdissolvedBEELANE TRADING LIMITEDdissolvedB.P.M. FRUIT LIMITEDdissolvedCINEX CONSTRUCTIONS LIMITEDdissolvedCORDICO LIMITEDdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
VALENTINA ERMAKOVAdirector—Cyprus registry
VICTORIA VOLOSCHUKdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERMACON TRADING CO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100