DOSSIERS / CINART HOLDING & TRADING LIMITED
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Company dossier

CINART HOLDING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-29
KYBE ID: HE101706 · HE101706 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CINART HOLDING & TRADING LIMITED
DRCIP data.gov.cy
HE101706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-29
DRCIP data.gov.cy
Ευανθούς, 2-4,, Flat 101,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΜΑΛΙΑ ΜΗΤΡΟΠΟΥΛΟΥ ΚΟΜΝΗΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUTEAM TRADING & HOLDING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100