DOSSIERS / CROSSLINKS TRADING LIMITED
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Company dossier

CROSSLINKS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-21
KYBE ID: HE102977 · HE102977 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CROSSLINKS TRADING LIMITED
DRCIP data.gov.cy
HE102977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-21
DRCIP data.gov.cy
Δαμασκηνού & Καλλιπόλεως, 1Α,, VIOLARIS COURT, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. K. TH. CH. VISION TRADE LIMITEDShared registered address · 2 share thisGNA MARINE SUPPLIES LTDShared officer / director · 5 share thisMIXOR TRADING LIMITEDShared officer / director · 5 share thisTRAPEDEX LIMITEDShared officer / director · 5 share thisA. K. TH. CH. VISION TRADE LIMITEDShared officer / director · 5 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
ΣΟΦΙΑ ΣΑΛΙΧΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIXOR TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100