DOSSIERS / DANDINO TRADING LIMITED
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Company dossier

DANDINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-29
KYBE ID: HE91691 · HE91691 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DANDINO TRADING LIMITED
DRCIP data.gov.cy
HE91691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-29
DRCIP data.gov.cy
Αλκαίου, 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.K. DOCTORS EXPRESS LTDdissolvedARIAL ACE LIMITEDstrike_offARO LTDstrike_offCROSSLINK TECHNOLOGIES LTDdissolvedCYTESAT LIMITEDdissolvedDELSINO MEDICAL SERVICES LIMITEDdissolvedDIGISAT LIMITEDdissolvedECDL CYPRUS LTDactiveEXECUTIVE COMPUTER CENTRE LIMITEDdissolvedFAQAWI TRADING LIMITEDdissolvedFIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolvedGMH DESIGN SERVICES LIMITEDdissolvedHADCO NOMINEES LIMITEDactiveHADCO TRUSTEES LIMITEDstrike_offIES MEDICAL LTDdissolvedINFOHAVEN LIMITEDdissolvedK.N.K. CONSULTANTS LIMITEDdissolvedKSAI INVESTMENTS LTDdissolvedLAMIRUS LIMITEDdissolvedMEDIA WORLD 4G LIMITEDactive

+21 more

Connections

10 links
Shared operator — likely the same administrator
CHEMIE-PLUS LIMITEDShared officer / director · 11 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 11 share thisΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisPOLYCHEMIE LIMITEDShared officer / director · 11 share thisAGROPS M.E. LIMITEDShared officer / director · 11 share thisPHANOS EARTHWORKS LTDShared officer / director · 11 share thisSIMOS SIMOU DIY LTDShared officer / director · 11 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTAMFEL INVESTMENTS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100