DOSSIERS / "DIONIA" TRADING CO.
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Partnership dossier

"DIONIA" TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1973-06-09
KYBE ID: S5040 · S5040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
"DIONIA" TRADING CO.
DRCIP data.gov.cy
S5040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-06-09
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EASYLINK LIMITEDShared registered address · 6 share thisΕΜΜΕΜΙ LTDShared registered address · 6 share thisΓΕΩΡΓΑΚΗΣ Θ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisREGINA MEDICAL SERVICES LIMITEDShared registered address · 6 share thisA.S.C. AUTOMOBILES LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Θ. ΛΟΙΖΟΥpartner—Cyprus registry
ΛΥΚΟΥΡΓΟΣ Σ. ΑΡΧΟΝΤΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100