DOSSIERS / CONSULT & TRADE (CYPRUS) LIMITED
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Company dossier

CONSULT & TRADE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-05
KYBE ID: HE100058 · HE100058 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CONSULT & TRADE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE100058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-05
DRCIP data.gov.cy
Ανδροκλέους, 7,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactiveEUROTREND CONSULTANTS LIMITEDdissolved

+67 more

Connections

11 links
Shared operator — likely the same administrator
ANDROSCH TRADING USSR (ATU) LIMITEDShared officer / director · 2 share thisPROFILE INVESTMENTS LIMITEDShared officer / director · 11 share thisEROKAR INVESTMENTS LIMITEDShared officer / director · 11 share thisCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDShared officer / director · 11 share thisUNIDATA BUSINESS ENGINEERS LIMITEDShared officer / director · 11 share thisKLEOLA TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisKOKKINOYIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisSAILING PLUS LIMITEDShared officer / director · 11 share thisPETREL SHIPPING CO LIMITEDShared officer / director · 11 share thisJACEX TRADING CO. LIMITEDShared officer / director · 11 share thisASPROYI SHIPPING CO. LIMITEDShared officer / director · 11 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
KURT SAMECdirector—Cyprus registry
ΕΛΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100