DOSSIERS / DALION TRADING LIMITED
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Company dossier

DALION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-18
KYBE ID: HE99718 · HE99718 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DALION TRADING LIMITED
DRCIP data.gov.cy
HE99718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-18
DRCIP data.gov.cy
Θεμ. Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝstrike_offACEROSE ENTERPRISES LIMITEDdissolvedAFINKO LIMITEDdissolvedAIM DEVELOPMENT LIMITEDdissolvedALEKSON LIMITEDdissolvedBEGALCO OIL COMPANY LIMITEDdissolvedC.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITEDdissolvedCENTURION MANAGEMENT SERVICES LIMITEDdissolvedCHANNINGS ENTERPRISES LIMITEDdissolvedCHURCHILL CAPITAL MANAGEMENT LIMITEDdissolvedD.A.R. TRADING LIMITEDdissolvedDE VERE PROPERTIES LIMITEDdissolvedDIAMORO ENTERPRISES LIMITEDdissolvedE & C CONSTRUCTION DEVELOPMENT LIMITEDdissolvedEMPIRE CONSULTING SERVICES LIMITEDdissolvedFEBRINA LIMITEDdissolvedFIRST OLA LIMITEDdissolvedGILES ENTERPRISES LIMITEDdissolvedHOWARD HUMPHREYS & PARTNERS LIMITEDdissolvedIXO-INTERNATIONAL EXHIBITION ORGANISERS LIMITEDdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DULECLON TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100