DOSSIERS / TRADING AND IMPORT COMPANY LIMITED
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Company dossier

TRADING AND IMPORT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-13
KYBE ID: AE633 · AE633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TRADING AND IMPORT COMPANY LIMITED
DRCIP data.gov.cy
AE633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1992-05-13
DRCIP data.gov.cy
Κώστα Παρτασίδη, 34,, ABBEY TOWER, Flat 5-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΜΑΡΙΑ ΞΕΝΟΦΩΝΤΟΣauthorised—Cyprus registry
ELIA SONSTANDI NAKLdirector—Cyprus registry
GEORGE ELIAS HOUCHdirector—Cyprus registry
GHASSAN ELIA NAKLdirector—Cyprus registry
LINA GEORGE HOUCHdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100