KYBE — See who's really behind any company

Company dossier

CLEVER TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-04
KYBE ID: HE104009 · HE104009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCLEVER TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE104009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-08-04

DRCIP data.gov.cy

Registered address28 δρόμος Συν. Μακάριος ΙΙΙ, 37Α,, Κ. Πολεμίδια, 4155, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BMS SCAFFOLDING LIMITEDShared officer / director · 5 share this EXPROPS LTDShared officer / director · 5 share this DARIKWA LIMITEDShared officer / director · 5 share this A.N.G.E. SIMPLY PETROLEUM LTDShared 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

3 people

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEKA TRADING (CYPRUS) LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100