DOSSIERS / CEKALIRO TRADING LIMITED
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Company dossier

CEKALIRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-03
KYBE ID: HE100523 · HE100523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CEKALIRO TRADING LIMITED
DRCIP data.gov.cy
HE100523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-03
DRCIP data.gov.cy
Χρ. Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OLEKSANDR TOMASHEVSKYdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΗΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.R.C. TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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