DOSSIERS / OBERGRENZ TRADING LIMITED
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Company dossier

OBERGRENZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-08
KYBE ID: HE103398 · HE103398 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OBERGRENZ TRADING LIMITED
DRCIP data.gov.cy
HE103398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-08
DRCIP data.gov.cy
Σοφοκλέους, 38,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COPARIS TRADING LIMITEDShared registered address · 2 share thisCAMBRIAN ENTERPRISES LIMITEDShared officer / director · 7 share thisCUTLEAF LIMITEDShared officer / director · 7 share thisAVIDOS TRADING LIMITEDShared officer / director · 7 share thisIMBRUGLIA HOLDINGS LIMITEDShared officer / director · 7 share thisMARACANDA ENTERPRISES LIMITEDShared officer / director · 7 share thisTREBOVIR LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΛΟΡΗdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΠΑΠΟΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΛΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIDOS 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