DOSSIERS / TRIDOR GENERAL TRADING LIMITED
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Company dossier

TRIDOR GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-03
KYBE ID: HE101827 · HE101827 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
TRIDOR GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE101827
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-03
DRCIP data.gov.cy
Χρυσάνθεμων, 8,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΥΠΟΔΗΜΑΤΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠ.Α. ΑΝΤΩΝΙΟΥ ΒΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAR GEMINIST TRADING LIMITEDShared officer / director · 5 share thisΑ.Μ.Χ.Η. ΚΤΗΜΑΤΟΕΠΙΛΟΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.D.S. DEVELOPMENT LIMITEDShared officer / director · 11 share thisANTONIOU LOIZOS TRADING LIMITEDShared officer / director · 11 share thisNEOGREEN LTDShared officer / director · 11 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 11 share thisΑ.Κ. ΧΡΥΣΗ ΣΤΑΓΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELEAL ESTATES LIMITEDShared officer / director · 11 share thisM & L ANTONIOU REAL INVESTMENTS LIMITEDShared officer / director · 11 share thisEFLOI GENERAL LIMITEDShared officer / director · 11 share thisJOSEPHINE`S CO LTDShared 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
ΛΟΙΖΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFLOI GENERAL LIMITED · dissolved · name-sim 0.46) — 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