DOSSIERS / ELTRAK TRADING LIMITED
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Company dossier

ELTRAK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-19
KYBE ID: HE100912 · HE100912 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ELTRAK TRADING LIMITED
DRCIP data.gov.cy
HE100912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-19
DRCIP data.gov.cy
Γεωργίου Εικοσαρι, 87,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMSTOR RETAIL GROUP LIMITEDdissolvedA.P. PAPATHANASIOU CONSTRUCTIONSactiveCALCATOR INVESTMENTS LIMITEDdissolvedCUNDIFONT SERVICES LIMITEDdissolvedHELGER TECHNOLOGIES LIMITEDdissolvedKESONGS ENTERPRISES LIMITEDdissolvedKLOINT MANAGEMENT LIMITEDdissolvedLADILOM TRADING LIMITEDdissolvedLIUPALIC SERVICES LIMITEDdissolvedMENUMET DEVELOPMENTS LIMITEDdissolvedMONECOLE TECHNOLOGIES LIMITEDdissolvedMOROFIM MANAGEMENT LIMITEDdissolvedNIFTON MANAGEMENT LIMITEDdissolvedNISTIZ SERVICES LIMITEDdissolvedPANMODA INVESTMENTS LIMITEDdissolvedPANPADE HOLDINGS LIMITEDdissolvedPINFOL DEVELOPMENTS LIMITEDdissolvedPOMAXCO INVESTMENTS LIMITEDdissolvedPRIPAPI SERVICES LIMITEDdissolvedPTE MERCURY LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100