DOSSIERS / DISTEMA TRADING LIMITED
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Company dossier

DISTEMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-13
KYBE ID: HE95997 · HE95997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DISTEMA TRADING LIMITED
DRCIP data.gov.cy
HE95997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-13
DRCIP data.gov.cy
Κυρηνείας, 116,, Flat 101,, Πλατύ, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. JOSEPHAKIS CONSULTANTSShared registered address · 2 share thisGESKORA TRADING CORPORATION LIMITEDShared officer / director · 2 share thisG.I. UNIQUE BAKERY AND CONFECTIONERYShared officer / director · 10 share thisG. JOSEPHAKIS AUDIT LTDShared officer / director · 10 share thisASNASA MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisΦΡΟΥΤΑΓΟΡΑ ΠΛΥΠΛΕΥΡΟShared officer / director · 10 share thisH.I.C. FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisΓ.Ι. ΜΟΝΑΔΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHIC INVESTMENT CONSULTANTSShared officer / director · 10 share thisG. JOSEPHAKIS & COShared officer / director · 10 share thisΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟShared officer / director · 10 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Χ. ΤΑΡΝΙΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Χ. ΤΑΡΝΙΚΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Σ. ΤΑΡΝΙΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΣΙΦΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEDIMA TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100