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Company dossier

DOSIEM TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-11
KYBE ID: HE95261 · HE95261 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDOSIEM TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE95261

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-11

DRCIP data.gov.cy

Registered addressΧριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

533 total

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

ABLORENO INVESTMENT LTDstrike_off ACEON COMMERCIAL LTDdissolved ACJ MED CARGO LIMITEDdissolved ACTIUM HOLDINGS LIMITEDdissolved ADERNIA AVIATION LIMITEDdissolved ADROS ESTATE LTDdissolved ADROS MANAGEMENT LTDstrike_off AETON COMMERCIAL LIMITEDdissolved AETURO LIMITEDactive AGW BROKERS LIMITEDdissolved AIRBORNE OCEAN LIMITEDdissolved ALBERY HOLDINGS LTDdissolved ALCEA TRADING LIMITEDdissolved ALDERMON INVESTMENTS LIMITEDdissolved ALECERA LIMITEDdissolved ALEMIL HOLDINGS LTDactive ALFILER INVESTMENTS LIMITEDdissolved ALINOR INVESTMENTS LIMITEDstrike_off ALIONDO INVESTMENTS LIMITEDstrike_off ALISAIR COMMERCIAL LIMITEDdissolved

+513 more

Connections

3 links

Shared operator — likely the same administrator

GLITSA SHIPPING LIMITEDShared officer / director · 4 share this ASENTO ENTERPRISES LIMITEDShared officer / director · 4 share this GLITSA TRADING CO. LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
SERGUEI GOMOZOV	director	—	Cyprus registry
ΕΥΓΕΝΙΑ ΓΙΑΛΛΟΥΡΟΥ	director	—	Cyprus registry
KPM MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLITSA TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100